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The franchising program is offered by MergersUK Limited, a UK Company with its registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. 

 

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Businesses for sale in Slovenia

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Slovenia | Banks | L#20250918

Slovenian Banking Licence

Discover a unique opportunity to acquire a Full Banking Licence in Slovenia. This license grants the holder comprehensive banking rights, including deposit acceptance, lending, and financial services within the Slovenian mar ...

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Slovenian Banking Licence
Slovenia

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Businesses for Sale in Slovenia

Slovenia, nestled in the heart of Europe, captivates with its diverse landscapes and rich cultural heritage. Bordered by Italy, Austria, Hungary, and Croatia, this small but enchanting country boasts the stunning Julian Alps, pristine lakes, and the picturesque Adriatic coastline. Ljubljana, the capital, exudes charm with its medieval architecture and vibrant arts scene. Slovenia is a haven for outdoor enthusiasts, offering skiing in the winter, hiking and cycling in the warmer months. Its warm hospitality and culinary delights, influenced by Mediterranean and Central European flavors, make it a hidden gem for those seeking a blend of natural beauty and cultural treasures.

Discover a unique opportunity to acquire a Full Banking Licence in Slovenia. This license grants the holder comprehensive banking rights, including deposit acceptance, lending, and financial services within the Slovenian market. Ideal for financial institutions or investors seeking to establish or expand their presence in Southeast Europe, this license provides a streamlined pathway to operate under Slovenian regulatory standards.

Keypoints

  1. Regulatory Authority: The Bank of Slovenia (Banka Slovenije) is responsible for granting and supervising banking licences.
  2. Application Requirements: Applicants must submit comprehensive documentation, including business plans, financial projections, and proof of financial stability.
  3. Capital Adequacy: Applicants must demonstrate sufficient initial capital, meeting the minimum requirements set by Slovenian and EU regulations.
  4. Fit and Proper Criteria: Key personnel must pass fit and proper tests, demonstrating expertise, integrity, and sound financial standing.
  5. Ownership Structure: The proposed ownership and control structures must be transparent and compliant with anti-money laundering (AML) and anti-terrorist financing laws.
  6. Risk Management Framework: Applicants must establish sound risk management, internal control systems, and compliance procedures.
  7. Business Plan Approval: The licence is granted based on the viability of the business plan, including strategies for operations, risk assessment, and financial sustainability.
  8. Supervisory Review: The Bank of Slovenia conducts thorough assessments before issuing a licence, ensuring adherence to prudential standards.
  9. Ongoing Supervision: Licensed banks are subject to continuous supervision, reporting requirements, and compliance checks to maintain their licence.
  10. Revocation and Sanctions: The licence can be revoked or sanctions imposed if the bank breaches regulatory requirements, engages in misconduct, or fails to meet prudential standards.

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