Full EU Bank Status Turnkey
A Slovak banking license provides direct access to the EU financial market
Accounts opening, deposits, lending, card issuing, SWIFT & SEPA, IBAN and proprietary instruments
Slovakia is one of the most stable EU countries with transparent and regulator-friendly procedures
Once licensed, you can operate across all EU countries without additional registration
Unlike PI or EMI licenses, a banking license offers the highest regulatory status and maximum trust from counterparties.
|
Criterion |
Requirements |
|
Share capital |
from €16,600,000 |
|
Legal entity |
Joint-stock company (a.s.) or subsidiary of a foreign bank |
|
Local office |
Mandatory |
|
Real staff |
Management, accounting, compliance |
|
Business plan |
Minimum 3-year forecast |
|
Shareholders & directors |
Proven reputation and full transparency |
We assess feasibility and prepare a market entry strategy.
We register a Slovak legal entity, appoint directors, and arrange office premises.
detailed business plan, AML/CTF policies, internal regulations
We manage all communication with the regulator and respond to official requests.
Timeframe: 12–18 months, including audits and compliance checks.
Assistance with reporting, recruitment, and ongoing compliance.
Slovakia