Slovenia · Crypto
Ilirika Borzno Posredniska Hisa D.D, Ljubljana
Legal name in the LEI recordILIRIKA borzno posredniška hiša d.d., Ljubljana
ILIRIKA borzno posredniška hiša d.d., Ljubljana is a Slovenian public limited company (d.d.) with its seat in Ljubljana. The Securities Market Agency (ATVP) authorises it as a brokerage firm to provide investment services. Since September 2025 the ATVP has also authorised it as a crypto-asset service provider under the EU Markets in Crypto-Assets Regulation (MiCA). Slovenian press reports name Igor Štemberger, chairman of the management board, as its owner. It offers retail and corporate clients brokerage, portfolio management, crypto-asset trading and custody, and corporate finance advice.
Licences and registrations
Held by Ilirika borzno posredniška hiša d.d., Ljubljana (LEI 529900OSVFQK3XISEQ85). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| ESMA interim MiCA register of crypto-asset service providersSecurities Market Agency (ATVP)Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service ProviderListed as ILIRIKA borzno posredniška hiša d.d.GLEIF legal name: ILIRIKA borzno posredniška hiša d.d., Ljubljana | 529900OSVFQK3XISEQ85 | Slovenia | Active | 2025-10-04 | — |
|
Search the register ↗ |
The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.
Trading names on the register: Ilirika (ESMA-CASP)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
European registers
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Securities Market Agency (ATVP) | 2002-09-18 | A1 A2 A3 A4 A5 A6 A7 B1 B2 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ILIISI21XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of ILIISI21 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2007-08-04
- Last updated
- 2020-04-13
Overview
Researched 29 Sep 2026 · Sources
Ownership
Privately held
Firm type
Investment or brokerage
Trades as ILIRIKA
- Ownership
- Slovenian press reports describe Igor Štemberger, chairman of the management board, as the firm's owner. The shareholding structure and percentages were not found in a primary source.
- Head office
- Slovenska cesta 54a, 1000 Ljubljana, Slovenia
- Company register
- Slovenian Business Register (AJPES) registration number 5831652; Ljubljana District Court entry 12550300
- Incorporated
- 1994
- Founder
- Igor Štemberger
Online
- Websites & references
- ilirika.si ↗
ilirika.online ↗ ILIRIKA Online trading platform login
Wikidata Q137779206 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
- Apps
- App Store ↗ · Google Play ↗
Sources · 14 pages consulted
- ilirika.si/
- ilirika.si/o-nas
- ilirika.si/crypto
- ilirika.si/Data/Documents/Povzetek-politike-skrbnistva-v-zvezi-s-kriptosredstvi.pdf
- a-tvp.si/seznami-in-registri/registri/druzbe-z-dovoljenjem-za-opravljanje-investicijskih-storitev-
- amf-france.org/en/warnings/white-lists/daspcasp/ilirika-borzno-posredniska-hisa-dd-ljubljana
- krog.sta.si/3469158/ilirika-kot-prva-z-dovoljenjem-za-upravljanje-kriptosredstev-po-evropski-uredbi
- radioptuj.svet24.si/podravje-na-moji-dlani/lokalne-novice/9703-ilirika-prva-z-dovoljenjem-za-upravljanje-krip
- delo.si/delov-poslovni-center/kapitalski-trgi/licence-pomenijo-vecjo-varnost-za-vlagatelje
- delo.si/gospodarstvo/novice/pricakujemo-stranke-iz-avstrije-italije-hrvaske
- delo.si/gospodarstvo/novice/ilirika-lahko-kriptoprodukte-trzi-po-celotni-eu
- delo.si/gospodarstvo/novice/inr-ilirika-igor-stemberger-vzajemna
- rtvslo.si/gospodarstvo/varcevalne-navade-slovencev-se-bodo-korenito-spremenile/773259
- a-tvp.si/storage/app/media/Izre%C4%8Deni%20ukrepi/Informacije_o_ukrepu_Ilirika.pdf
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Securities Market Agency (ATVP) authorises the firm as a brokerage firm (borznoposredniška družba) to provide investment services. On 17 September 2025 the ATVP also authorised it as a crypto-asset service provider under MiCA, covering custody, order execution, reception and transmission of orders and portfolio management.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Securities Market Agency (ATVP) Slovenia | Authorisation to provide investment services and activities (brokerage firm) | — | In its own name | Active | a-tvp.si ↗ |
| Securities Market Agency (ATVP) Slovenia | Crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (MiCA) | 529900OSVFQK3XISEQ85 | In its own name | Active | ilirika.si ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it holds clients' crypto-assets in an omnibus account in its own name on the clients' behalf, mostly in cold wallets with licensed sub-custodians. It states that these crypto-assets are not covered by deposit protection.
- Crypto-asset custody
- MixedThe firm acts as custodian for its clients and uses BSDC and Bitstamp as sub-custodians. Bitstamp in turn uses BitGo Europe GmbH. Clients can trade 11 cryptocurrencies and the EURC stablecoin through the platform or by telephone.
- Crypto custodian
- BSDC (member of the Stuttgart Stock Exchange Group) Germany
- Crypto custodian
- Bitstamp Luxembourg
- Crypto custodian
- BitGo Europe GmbH Germany
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm offers share, bond and ETF brokerage and individual investment accounts (INR). It also offers discretionary portfolio management and trading in 11 cryptocurrencies and the EURC stablecoin. For companies it provides M&A advisory, bond issuance and LEI services.
It serves clients in Slovenia through branches in 14 towns. The French AMF lists it as authorised to provide crypto-asset services in France under the freedom to provide services.
- Sells to
- Consumers · Enterprises · Small businesses
- Serves customers in
- Slovenia
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Igor Štemberger
Predsednik uprave (Chairman of the Management Board)
- Executive
-
Vid Pajič
Član uprave (Member of the Management Board)
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
According to Delo, the ATVP issued a further decision extending the firm's crypto-asset services authorisation to all EU markets.
delo.si ↗ -
Other
The firm began accepting crypto-asset orders by telephone on 6 October 2025, followed by its online platform.
delo.si ↗ -
Licence
The ATVP authorised the firm as a crypto-asset service provider under MiCA on 17 September 2025, the first such authorisation in Slovenia.
krog.sta.si ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ILIISI21XXX
- How the BIC breaks down
- ILIIBank
- SICountry · Slovenia
- 21Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 529900OSVFQK3XISEQ85
- LEI record
- View on GLEIF ↗
- Licence no. · ESMA-CASP
- 529900OSVFQK3XISEQ85
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Published by the register.
- Register-entry ID
- e4b641cab685
Profile
- Type
- CryptoCrypto-asset service providers, virtual-asset trading platforms and stablecoin issuers. Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Crypto-assets
- Licensed in
- Slovenia
- Website (register)
- www.ilirika.si ↗
- Country · region
- Slovenia · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- TRDINOVA 3 LJUBLJANA 1000 SLOVENIA
- Operational address
- SLOVENSKA CESTA 54 A LJUBLJANA LJUBLJANA SLOVENIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ILIISI21XXX</BICFI>
<LEI>529900OSVFQK3XISEQ85</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ILIISI21XXX</BICFI>
<LEI>529900OSVFQK3XISEQ85</LEI>
<Nm>ILIRIKA BORZNO POSREDNISKA HISA D.D, LJUBLJANA</Nm>
<PstlAdr>
<TwnNm>LJUBLJANA</TwnNm>
<Ctry>SI</Ctry>
<AdrLine>TRDINOVA 3 LJUBLJANA 1000</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: ilirika.si (official website) · original; Igor Štemberger: ilirika.si (official website) · original; Vid Pajič: ilirika.si (official website) · original.
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