Bank Index

Orcabay finančne storitve d.o.o.

Crypto service provider · LJUBLJANA, Slovenia · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Slovenia: 83/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Orcabay finančne storitve d.o.o. is recorded in the global register as a crypto service provider in LJUBLJANA, Slovenia. The register names Securities Market Agency (ATVP) as its regulator and shows the licence as licensed. Established 2018. Collected from open registers.

On its own website: “Orcabay is a crypto market maker authorised by Slovenia’s Securities Market Agency (ATVP) under MiCA — providing order execution and advice on crypto-assets.”

Legal name
Orcabay finančne storitve d.o.o.
Regulated by
Securities Market Agency (ATVP)
Licence confirmed
yes, on a regulator's own list
Established
2018
LEI
485100OLL2HA92JDWC71
Website
orcabay.io

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.