Excluded Entity Authorised

MOL&INA , trgovina z nafto in naftnimi derivati, d.o.o.

Entity code
PSD_EXCL_SI_BS!5540739000
Supervising NCA
SI_BS
Home country
Slovenia
National ref. code
5540739000
First authorised
3 Aug 2018
Last verified
22 Jul 2026

About Excluded Entitys

This entity has been excluded from the scope of PSD2 under Article 3, typically because it operates a limited payment network or provides payment services only incidentally.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →