--- title: "Orange Slovensko, a. s. · Exempted payment institution (National Bank of Slovakia) · Slovakia | Elucidate" description: "Orange Slovensko, a. s. is no longer registered with National Bank of Slovakia as an exempted payment institution in Slovakia (inactive since 2023-01-31). Licence 35697270. LEI 097900CAKA0000234812. Register status, licences, activities and ownership." url: https://elucidate.co/directory/orange-slovensko-a-s-c46d174b9be1 --- 1. [Directory](https://elucidate.co/directory) 2. [Slovakia](https://elucidate.co/directory/country/sk) 3. Orange Slovensko, a. s. Slovakia · Payments & e-money # Orange Slovensko, a. s. Legal name in the LEI record Orange Slovensko, a.s. Register status Inactive on the register Withdrawn · since 31 January 2023 The register lists it as inactive [1 licence or registration ↓](https://elucidate.co/directory/orange-slovensko-a-s-c46d174b9be1#licences) BIC **No BIC** LEI **[097900CAKA0000234812](https://search.gleif.org/#/record/097900CAKA0000234812)** [Licence no. **35697270**](https://elucidate.co/directory/orange-slovensko-a-s-c46d174b9be1#licences) [Group: Orange](https://elucidate.co/directory/group/969500MCOONR8990S771) ## Licences and registrations Held by Orange Slovensko, a. s. (LEI 097900CAKA0000234812). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) National Bank of Slovakia | Exempted payment institutionPayment Institution | 35697270 | [Slovakia](https://elucidate.co/directory/country/sk) | Withdrawn | 2018-07-13 | Ended 2023-01-31 | - Payment services | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each licence applies in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. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · EBA-PSD2:** 35697270 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [097900CAKA0000234812 ↗](https://search.gleif.org/#/record/097900CAKA0000234812) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** c46d174b9be1 ## Profile - **Type:** Payments & e-money - **Regulation:** Small-firm registration - **Main licence class:** Payment Institution - **Activities:** - Payment services - **Licensed in:** [Slovakia](https://elucidate.co/directory/country/sk) · Europe & Central Asia - **First registered:** 2018-07-13 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 - **Direct parent:** Atlas Services Belgium · Belgium[213800CAMXBFWN56S171 ↗](https://search.gleif.org/#/record/213800CAMXBFWN56S171) - **Ultimate parent:** [Orange](https://elucidate.co/directory/orange-sa-ftelfrpp) · France[969500MCOONR8990S771 ↗](https://search.gleif.org/#/record/969500MCOONR8990S771) The Orange group has 3 institutions in the directory, in 2 countries: 2 hold a BIC and 1 does not. Including [W-Ha SA](https://elucidate.co/directory/w-ha-sa-whawfr21), [Orange SA](https://elucidate.co/directory/orange-sa-ftelfrpp). [See the Orange group →](https://elucidate.co/directory/group/969500MCOONR8990S771) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** Metodova 8, Bratislava, 82108 - **Country:** Slovakia ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 097900CAKA0000234812 Orange Slovensko, a. s. 82108 Bratislava SK Metodova 8 ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Same group - [W-Ha SA BIC WHAWFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 433506433 (EBA-PSD2) · LEI 969500IA5Z8MWOAHER86](https://elucidate.co/directory/w-ha-sa-whawfr21) - [Orange SA BIC FTELFRPP Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 969500MCOONR8990S771](https://elucidate.co/directory/orange-sa-ftelfrpp) [All 3 institutions in the Orange group →](https://elucidate.co/directory/group/969500MCOONR8990S771) ### Other payments & e-money institutions in Slovakia - [24-pay s.r.o. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 44002602 (EBA-PSD2) · LEI 097900CAKA0000232775](https://elucidate.co/directory/24-pay-s-r-o-ba380b93e495) - [Besteron a.s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 47866233 (EBA-PSD2) · LEI 097900CAKA0000230932](https://elucidate.co/directory/besteron-a-s-9a38c511a6e3) - [BLIK SK, a.s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 47126221 (EBA-PSD2) · LEI 097900BJLT0000217411](https://elucidate.co/directory/blik-sk-a-s-f5c495677ce9) - [EVERIFIN s. r. o. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 46963774 (EBA-PSD2) · LEI 2549001OXMK06VU9QP78](https://elucidate.co/directory/everifin-s-r-o-b4c6c63bb097) - [Home Credit Slovakia, a.s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 36234176 (EBA-PSD2) · LEI 097900CAKA0000147706](https://elucidate.co/directory/home-credit-slovakia-a-s-2af44dd2b200) - [Payout A.S. BIC PYYUSK22 Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 50487787 (EBA-PSD2) · LEI 097900CAKA0000230253](https://elucidate.co/directory/payout-a-s-pyyusk22) - [SKPAY, a. s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 46552723 (EBA-PSD2) · LEI 097900CAKA0000231708](https://elucidate.co/directory/skpay-a-s-8e4552a86f7a) - [Trust Pay, A.S. BIC TPAYSKBX Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 36865800 (EBA-PSD2) · LEI 8945006ENCWABDU9O641](https://elucidate.co/directory/trust-pay-a-s-tpayskbx) [See all →](https://elucidate.co/directory/search?type=payments&cc=SK) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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 →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.