Directory · SI
Financial Services in Slovenia
A register of firms and the professionals working at them in the Financial Services sector based in Slovenia. Browse the public index, then filter or export on Kipplo.
Companies
139 on file
Abmobil
ABmobil smo mlado podjetje z izkušeno ekipo, ki ustvarja globalne trende učinkovite in okolju prijazne mobilnosti. Z več kot 25 leti izkušenj v avtomobilskem poslu najbolje omogočamo mobilnost uporabnikov, ki ne želijo biti le kupci vozila.
1 to 10 staff
Csa
CSA s celovitim naborom storitev združuje izkušene finančne strokovnjake z enotnim ciljem - pomagati podjetjem pri premagovanju ovir na poti k uspešnem poslovanju.
11 to 50 staff
Equito
Equito's mission is to help small and medium-sized European companies raise capital from investors. To help investors, we at Equito provide various free and paid educational resources to help you succeed, alongside carefully curated financial and capital markets news & data.
11 to 50 staff
Otp Faktoring D.O.O
OTP faktoring d.o.o. focuses on fast growing demand for factoring financing and receivables offset services. We observe and record a wide array of creditor - debtor relations and provide asset based lending and credit capability assessments. We are a reliable partner with business links to majority of the largest Slovenian companies.
11 to 50 staff
Polfin D.O.O
O podjetju V podjetju POLFIN d.o.o. smo specializirani za zagotavljanje financiranja domačim podjetjem preko storitev, ki jih izvajamo z najvišjo možno mero strokovnosti in zanesljivosti. Naša ponudba storitev zajema faktoring v vseh njegovih oblikah ter projektno financiranje. Sodelujemo s stotinami domačih družb, ki nam zaupajo že vrsto let, saj smo nadvse konkurenčni, strokovni in zanesljivi, posebej pa se posvetimo prav vsaki stranki in ji svetujemo glede uporabe naših storitev, tako da sledimo cilju, ki si ga je zastavila. Naše storitve zagotavljamo hitro, zato je odzivnost ena izmed naših glavnih prednosti, saj se zavedamo kako pomembna je hitrost pri poslovanju nasploh. Poslanstvo Prizadevamo si za izboljšanje finančne moči naših strank preko široke palete storitev namenjenih predvsem povečanju kratkoročne likvidnosti. Pomagamo podjetjem, ki so se znašla v težavah zaradi plačilne nediscipline drugih ali želijo le predčasno uporabljati svoja sredstva, ki so vezana v njihovih terjatvah. Vizija Z našim delom želimo dvigniti nivo strokovnosti, kvalitete in etike v finančnem okolju ter hkrati osvojiti položaj vodilnega na področju financiranja poslovanja in investicij domačih podjetij.
11 to 50 staff
Prohit D.O.O
Prohit d.o.o. was founded in 2012 with the aim to offer high quality and technologically advanced debt collection. The company developed its own software for basic debt collection and court collection. The company is market leader in Slovenia.
51 to 200 staff
Ace.Trade
ACE.Trade — Quick dive into the crypto world! We are on a mission of making the handling with cryptocurrencies safe, simple and easy — providing a quick dive into the crypto world. We will give you access to all features you need for a seamless and secure trading experience and portfolio management inside a mobile app that serves as a wallet, a gateway between financial and crypto world! More soon: https://ace.trade/ & https://medium.com/acetrade ACE.Trade Team
11 to 50 staff
Bcif Digital Assets Services And Products
NEW! BCIFGOLD! Invest in Gold either physical or digital! Aryze eGOLD is 100% backed by BCIFGOLD! Visit bcifgold.com for more info. The BCIF Digital offering includes the Best Crypto Index which only invests in Crypto Blue Chips - the up to TOP 30 cryptocurrencies by market capitalization! BCIF offers multiple access to participate in the strategy created as a crypto blue-chip index: 1. EU-registered AIF (for professional investors only!) 2. Direct Investment with SGT Markets through their trademakers platform. Centralized CopyTrading facility through ICONOMI 4. Decentralized Investment in xBCIF10 on xwin finance
1 to 10 staff
Converta
Converta d.o.o. is an international debt collection company with almost 20 years experience in debt collection. We have experience in managing ten of thousands of bad debts and managing hundreds of court debt collection cases. Our main activities are: Out-of-court debt collection (we cover more than 140 countries worldwide) Court debt collection Skip tracing International Credit Reports (we cover more than 200 countries worldwide) Business Information Consulting | Advisory Converta d.o.o. can support you with international debt collection in more than 140 countries with local partners who will contact debtors in their country. Our company can support you especially in Slovenia and in countries of former Yugoslavia (Slovenia, Croatia, Bosnia & Hercegovina, Serbia, Montenegro, Macedonia). We can support you also in countries of EU and worldwide as well (global debt collection). To learn more about our company, please visit our website. At debt collection we are usually paid on no-win-no-fee option (out of court debt collection).
1 to 10 staff
Eos Ksi D.O.O. Slovenia
EOS KSI je del mednarodne skupine EOS, ki je del skupine Otto. Na slovenskem trgu smo prisotni od leta v teh letih pa smo se uveljavili kot vrhunski strokovnjaki z visoko stopnjo uspešnosti pri izterjavi zapadlih terjatev tako doma kot v tujini, predvsem s postopki prijazne izvensodne izterjave ter sodne izterjave.
11 to 50 staff
Fidak D.O.O
Fidak is Financial-accounting firm where we make our priority to help entrepreneurs materialize their vision. Through numerous professional services such as Internal Audit, Accounting, Enterprise risk, Financial and Taxation Advisory and more. We are known as a reliable, concise and quality driven firm. This year we celebrated the 20-year anniversary of successful operations with constant growth. The long-year experience allows us to offer impeccable tax and accounting documentation. Increase your companie's profitability and prosperity today. Contact us: info@fidak.si V finančno-računovodski družbi Fidak pomagamo podjetnikom udejanjiti njihovo vizijo. S strokovnim finančnim in davčnim svetovanjem ter računovodskim servisom jih vodimo po poti najuspešnejših podjetij. Pri delu nas odlikuje ažurnost, vestnost, strokovnost in prijaznost. Sodelujemo tudi s priznanimi davčnimi svetovalci in tako omogočamo podjetjem, da državi plačujejo samo toliko, kot je nujno potrebno. Naše dolgoletne izkušnje, ravno letos (2018) praznujemo 20-letnico uspešnega delovanja, nam omogočajo pripravo neoporečne davčne in računovodske dokumentacije z zaključnim računom.
1 to 10 staff
Fima Crypto
FIMA Crypto operates as a digital assets and cryptocurrency brokerage company in EU. Our mission is to meet all our clients' needs and interests by providing relevant information and financial services related to digital assets and cryptocurrency markets, analyses and order execution. Clients open a digital assets personal brokerage account with us. FIMA's 34 years long experience in the world of finance and clients' trust are our main strengths towards achieving common goals.
1 to 10 staff
Gatehub
GateHub Ltd is a UK based multinational technology company that specializes in development of financial services and products, which include blockchain based global settlement system, interledger based payment scheme, digital wallet, connector and gateway service.
11 to 50 staff
Mazars In Slovenia
Audit • Tax • Accounting • Payroll • Financial advisory • IT Advisory and assurance • ESG & Sustainability Mazars is a leading international audit, tax and advisory firm. Operating as a united partnership, we work as one integrated team, leveraging expertise, scale and cultural understanding to deliver exceptional and tailored services in audit and accounting, as well as tax, financial advisory, consulting and legal services*. Founded in Europe, we opened our first office in 1945. Since then, we have grown into a global, connected partnership of over professionals - in our integrated partnership, via the Mazars North America Alliance - with a presence in over 90 countries and territories, working seamlessly as one integrated team across borders, services and sectors. We have the skills and the scale to serve clients of all sizes, across all industries, while remaining agile, personal and distinct in our approach. We pride ourselves on being a different kind of firm. One that contributes to a fair and prosperous world by caring for the success of our people and clients, the health of financial markets, and the integrity of our profession. Our clients benefit from our ability to combine our technical expertise with both a global perspective and local knowledge. We empower our people to help clients make the most of opportunities, operate with conviction, and give confidence to their stakeholders.*where permitted under applicable country laws. Mazars in Slovenia are represented by MAZARS, družba za revizijo, d.o.o, MAZARS CONSULTING, poslovno svetovanje, d.o.o. and MAZARS IT, družba za informacijske storitve, d.o.o.
11 to 50 staff
Protokorp D.O.O., An Independent Member Of Baker Tilly International
Protokorp d.o.o. Koseška cesta 8 Ljubljana, Slovenia T:+386 5 902 10 80 F:+386 5 903 93 60 M:+386 31 30 40 32 E: info@protokorp.si Protokorp is a Slovenian tax advising and accounting firm, with a team of qualified professionals and an international partner network. The company was founded in 2007 and demonstrated steady growth throughout the years. In 2014 Protokorp became a proud member of Baker Tilly International, the 8th biggest professional services network in the world. Our services include- Tax compliance: all activities to ensure that our clients are compliant with tax legislation in Slovenia, including, but not limited to, VAT compliance (VAT registrations, submitting VAT returns, Intrastat reports etc.), Corporate income tax compliance (Corporate income tax return, preparation of transfer pricing documentation, withholding tax returns etc.), Personal income tax compliance (personal income tax returns, tax residency prcedures, expat taxation etc.)- Tax planning: utilization of tax advantages offered by the legislations, local or different tax jurisdictions; utilization of tax incentives, international tax services, corporate tax restructuring (mergers, acquisitions, divisions etc.)- Representation in tax procedures: meaning representing clients interests in relation to the Tax Authorities within the legal framework, tax inspections and other procedures related to the Tax Authorities- Due diligence services: services to find value for our client - Preparation of tax memorandums on complex tax issues. Our accounting services ensure compliance wih accounting regulations, including bookkeeping, payroll, preparation of annual reports, mid-year reports, management of register of assets etc. We closely follow our core values: expertise, reliability, fairness and team work. And secondly, we take great pride in maintaning enjoyable environment for our staff and visiting clients as well.
1 to 10 staff
Quantum Project
The aim of the Quantum Project is to bring institutional grade liquidity to cryptocurrency and digital asset markets. Quantum (QAU) is a crypto currency built on top of the Ethereum smart contract platform that promotes liquidity in various crypto markets. All funds collected from the sale of Quantum’s are put into our liquidity pool and used to provide funds for margin trading to exchanges, connecting markets by arbitraging price differences and making markets using price neutral algorithmic trading. All these activities generate a small amount of income over time. We use this income to buy back Quantum’s on the open market every month and publicly destroy them by using the Quantum smart contract on the Ethereum network. This process causes the value of Quantum tokens to increase over time even without fresh money flowing into the market. This makes Quantum one of the first real deflationary currencies in the world.
11 to 50 staff
Rjf, Corporate Finance, D.O.O
RJF is a leading M&A advisory firm based in Ljubljana, Slovenia, specializing in small and mid-sized transactions across Slovenia and Croatia. With deep sectoral knowledge and experience in deals valued up to €50 million, we offer hands-on support to entrepreneurs, family businesses, and strategic investors. Our goal is to remain local while being able to support the strategy and development of our clients on a global scale.
1 to 10 staff
Vectigalis Ltd
Vectigalis LLC is a company that provides financial, tax, business consulting, accounting and bookkeeping services. When you think of your next business decision, think VECTIGALIS. Vectigalis d.o.o. je podjetje, ki ponuja finančno, davčno in poslovno svetovanje ter računovodstvo in knjigovodstvo.
1 to 10 staff
Adventura Investments
Adventura Investments investira v večinske deleže perspektivnih podjetij, ki jih želi poslovno in finančno prestrukturirati, razširiti njihovo poslovanje in jih popeljati v prihodnost. Adventura Investments je lastnica skupine Nomago, ki je nastala z združitvijo podjetij Izletnik Celje, Avrigo Nova Gorica, Promet Mesec, AP Rižana in STA potovanja. Nomago je danes največji slovenski organizator potovanj in ponudnik celovitih mobilnostnih rešitev. Med ključnimi naložbami Adventure Investments je tudi Big Bang, največji slovenski trgovec s tehničnim blagom z razvejano prodajno mrežo. Big Bang, ki je tudi poslovni partner številnih svetovnih tehnoloških velikanov, je bil pionir v svoji panogi in ima še vedno vodilni tržni delež na slovenskem trgu. V skupini Adventura Investments je tudi informacijska družba Margis, ki uporabnikom in organizacijam omogoča prehod v digitalni svet.
1 to 10 staff
Anova Tax Solutions
We are a team of young experts in the field of taxes and accounting. We help individuals and companies solve more complex tax problems that arise in international business? EU VAT registration procedures EU VAT compliance (submission of VAT returns) VAT consultancy services CBAM reporting CESOP reporting Intrastat reporting Accounting - Are you a foreign company and do not know how to enter the Slovenian (EU) market- Is your company based outside the EU (e.g. Switzerland) and import goods to Slovenia with the aim of selling goods in the EU (B2B)- Do you want to sell goods in the EU using the Amazon online platform- Have you rented a fulfillment center (warehouse) in Slovenia or any other EU country for the purpose of selling goods to consumers from the EU- Do you perform construction services on real estate located in Slovenia or another EU country- Are you a Slovenian company and need help with a VAT refund from the UK? Are you a company based outside the EU and are you requesting a VAT refund in one of the EU countries- Are you employed by a foreign employer (EU or third countries) but you work in Slovenia? Find an answer for a specific tax question Follow new procedures regarding VAT in Slovenia and European Union Learn about VAT @. or visit our website to find out more.
1 to 10 staff
Erste Card D.O.O
Diners Club v Sloveniji izdaja osebne in poslovne kartice z odloženim plačilom (v povprečju 30 dni brezobrestnega odloga plačila, plača se račun po položnici). Kartica omogoča precej več ugodnosti kot konkurenčne kartice (nakupi na obroke, nagradni program, prost vstop v letališki salon, 24/7 avtorizacijski center in še veliko drugega). Ker Erste Card ni banka, kartice v osnovi niso konkurenca bančnim karticam in članom ni treba spreminjati ali prenašati svojega bančnega poslovanja zaradi uporabljanja kartice Diners Club. Spletna stran: Elektronski naslov: info@erstecard.si Telefon:+386 1 5617 800
51 to 200 staff
Individa & Partnerji
Pri INDIVIDA & Partnerji za stranke vedno poiščemo celovite in sodobne rešitve, ki jim omogočajo doseganje njihovih finančnih ciljev. Vse večji poudarek dajemo razvoju naših lastnih svetovalnih storitev. Tako smo kot prvi v Sloveniji strankam ponudili pogodbo o svetovanju na področju upravljanja z osebnimi financami INDIVIDA PREMIUM. Ekskluzivne storitve našim strankam omogočajo jasen pregled nad njihovimi osebnimi financami.
11 to 50 staff
Kdd Central Securities Clearing Corporation
KDD's vision is to remain one of the most highly-regarded, safe and credible institutions on the financial market that is integrated in a single European market and international financial region and actively involved in the process of building a solid, compliant, and cost-efficient financial market. KDD's successful integration into Target 2 - Securities pan European settlement platform provides users with safe, transparent, efficient, high-quality, cost-optimised and diverse services as maintenance of securities registry, settlement of security transactions and securities issuance. KDD holds a CSDR license granted by Slovenian Securities Market Agency. KDD was founded in 1995 as a company providing technical and operative support throughout the ownership transfer of Slovenian companies. With the concentration of ownership, the period of mass privatisation came to a close, which means that KDD has completed its historic task in this unique operation with aplomb. With Slovenia's accession into the EU, adoption of the new common European currency and especially with successful integration into Target 2 - Securities settlement platform, KDD's activity has moved to another level of quality in European settlement currents, which is set to be one of the main tasks of the services rendered in the future. As a fully accredited Local Operating Unit KDD is authorized to issue Legal Entity Identifiers in designated jurisdictions.
51 to 200 staff
Agencija Za Javni Nadzor Nad Revidiranjem
Agencija za javni nadzor nad revidiranjem je regulatorni in nadzorni organ nad revizijskimi družbami in pooblaščenimi revizorji v Republiki Sloveniji.
1 to 10 staff
