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Global FinTech Guide
Name
Global FinTech Guide
Country _ Name
Slovenia
SectionTitle
Identification
Body
FinTechs belonging to this category provide identification services, which are required for most banking services.
Introduction
Attitude of the country towards identification services
In Slovenia, there are no social or political objections to identification services. Slovenia is moving towards a digital society, and identification services are a key to successful digitalisation.
Legal affairs
Obligations and requirements to provide identification services
In the case of provision of qualified identification services such as issuing qualified certificates for electronic signatures, validation of qualified electronic signatures, storage of qualified electronic signatures etc., the entity must obtain qualified status. The supervisory authority – the Ministry of Public Administration – must be notified of the intention to start providing qualified services. A conformity assessment report on compliance with the eIDAS Regulation issued by an accredited conformity assessment body must be obtained. The supervisory authority shall verify compliance with the requirements of the eIDAS Regulation, if it finds that the requirements are met, it shall grant the qualified trust status to the provider and enter it in the national list of providers.
Additional comments regarding the legal situation for identification services or what FinTech’s must be aware of in this business area
N/A.
Economic conditions
Market size for identification services and biggest companies in this business area
There are four (4) qualified identification services providers in Slovenia:
Ministry of Public Administration;
Post of Slovenia;
Nova Ljubljanska banka d.d.; and
Halcom d.d.
No official data on revenues and customers are available.
Additional comments regarding the economic situation for identification services or what FinTech’s must be aware of in this business area
N/A.
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Authors
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Name
Organisation
Email
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Igor Angelovski
Ketler & Partners, member of Karanovic
[email protected]
0
3684
Monika Jejcic
Ketler & Partners, member of Karanovic
[email protected]
0
3684
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