sk sk

Database of Interested Parties

The aim of the Database is to  facilitate  the connection between Slovak supervised entities and  FinTech.

The supervised entity, which has expressed an interest in cooperating with FinTech, does not undertake neither any commitment to cooperation nor any additional obligations.

For a selected cooperation area may Slovak or foreign FinTech contact a supervised entity that has granted the consent to the National Bank of Slovakia to its publication in this database. Information on the supervised entity is structured according the classification into the financial sector.

Financial sector Supervised entities Alternative payments AML Big data / Cloud Biometrics Crowdfunding DLT / smart contracts InsurTech Krypto & ICOs RegTech Robo-advice AI Other
Banks, Payment Services, E-Money Payout, a.s. ok ok       ok   ok ok      
Prvá stavebná sporiteľňa, a. s.   ok ok ok           ok ok  
Insurance
Securities and markets Finax, o.c.p., a. s.   ok ok ok ok         ok ok  
PARTNERS INVESTMENTS, o.c.p., a.s. ok ok ok ok ok ok ok ok ok ok ok  
Investment funds Tatra Asset Management, správ. spol., a.s.                     ok ok
Pension Savings Schemes Doplnková dôchodková spoločnosť Tatra banky, a.s.                     ok ok
Intermediaries Univerzálna maklérska spoločnosť s.r.o. ok ok ok ok   ok ok   ok ok ok  
Non-Banking Creditors Home Credit Slovakia, a.s. ok ok ok ok ok ok ok ok ok ok ok  
EOS KSI Slovensko, s.r.o. ok ok ok     ok     ok ok ok ok
Foreing Currency Places