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Listing 066

Slovenia CASP + MiFID II Investment Firm — 25,000 Clients, EUR 70M AUM, Operational

Operational Dual-Regulated EU Firm — Live Client Book, Full EU Passporting

Securities Market Agency (ATVP)MiCACASPMiFID IISloveniaATVPEU PassportClient Book

Key facts

Jurisdiction
Slovenia
Regulator
Securities Market Agency (ATVP)
Licence type
CASP (MiCA) + MiFID II Investment Firm
Status
Active
Price
POA
Listing ID
Listing 066
Last updated
15 October 2026

Listing Details

Jurisdiction
Slovenia
Regulator
Securities Market Agency (ATVP)
License Type
CASP (MiCA) + MiFID II Investment Firm
Entity Type
Operational Dual-Regulated EU Firm — Live Client Book, Full EU Passporting
Permissions
  • MiFID II investment firm authorisation — passportable across all EU/EEA states
  • MiCA CASP authorisation — crypto asset exchange, custody, portfolio management, and transfer services
  • Approximately 25,000 active clients
  • Approximately EUR 70 million in client assets
  • Actively operating and revenue-generating
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Best For
International brokerage groups seeking an EU operational entity with an existing client base; crypto businesses needing MiCA authorisation combined with traditional financial services permissions; strategic acquirers entering the EU market at scale; and groups consolidating EU brokerage operations under a single regulated entity.
Additional Information
Status: Available
Entity Type: MiCA CASP + MiFID II Investment Firm
Jurisdiction: Slovenia (European Union)
Regulator: Securities Market Agency (ATVP)
Operational Status: Actively operating
Client Base: approx. 25,000 active clients
Client Assets: approx. EUR 70 million

Description

A fully operational, dual-regulated EU financial services company based in Slovenia is available for acquisition. The entity holds both a MiCA CASP authorisation and MiFID II investment firm status, operates an active client book of approximately 25,000 clients, and manages approximately EUR 70 million in client assets under management. Asset figures are as represented by the seller and are subject to verification during due diligence. This is a rare operational asset: a regulated EU entity with a live, revenue-generating client base across both traditional investment and crypto asset services. About the Dual-Regulated Structure MiFID II investment firms in Slovenia are authorised by the Securities Market Agency (ATVP) and may passport their investment services across all 30 EEA states. The addition of MiCA CASP status means the entity can provide crypto asset services — including exchange, custody, portfolio management, and transfer services — to clients across the EU under a single regulatory umbrella. This combination positions the acquirer to serve both conventional financial services clients and the rapidly growing digital asset segment within the same EU-regulated structure. EU Passporting Under MiFID II, the entity can passport its investment services into all EU/EEA member states without requiring separate local licences. The MiCA authorisation similarly provides EU-wide crypto asset service permissions once the pre-commencement requirements of the host state are satisfied. Due Diligence Given the operational nature of the business and the size of the client book, buyer qualification and NDA will be required before detailed financials and regulatory documentation are shared. Zitadelle Advisory Group manages the full intermediation process.

Key Highlights

  • MiCA CASP + MiFID II investment firm in one entity
  • Approximately 25,000 active clients
  • Approximately EUR 70 million in client assets
  • Full EU/EEA passporting rights
  • Actively operating and revenue-generating
  • Buyer qualification and NDA required for financials

Asking Price

POA

Price on Application — buyer qualification and NDA required.

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Important Disclosure

Any change of control is subject to prior ATVP approval. Client and asset figures are approximate and subject to verification during due diligence. Buyer qualification and NDA required. This listing is for informational purposes only and does not constitute an offer. Financial License Market acts as introducer only.

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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