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Other activities auxiliary to financial services, except insurance and pension funding (66.190)

This SCA code includes activities and services for which entrance and/or other conditions for the commencement and pursuit of an activity are established. 

Regulations and conditions:

  • Payment Services and Systems Act

A payment institution may perform payment services in the area of the Republic of Slovenia if they receive a permit from the Bank of Slovenia.

The permit of the Bank of Slovenia for performing payment services as a payment institution;

  • the permit of the Bank of Slovenia for payment system formation;
  • the permit of the Bank of Slovenia for managing the payment system;
  • the permit for performing auxiliary services;
  • the permit for performing central clearing services;
  • the permit for the performance of custodian services;

Source: Ministry of Finance

Activities/services which are classified in this sub-class of the standard classification of activities:

Activities/services as per explanatory notes to the standard classification of activities:

This entails:
  • auxiliary services to financial agency services that are not categorised elsewhere:
  • financial transactions and settlement processing activities, including credit card transactions, counselling services for investments;
  • counselling and mediation for mortgages, asset management, and custodian services against payment or under contract (depository and fiduciary transactions)
Source: Statistical Office of the Republic of Slovenia

Activities/services added to the questions and answers table (SURS):

  • provision of loans;
  • payment of money orders at various companies;
  • payment of invoices to suppliers by third parties;
  • counselling at investments, asset management and custodianship against payment or under contract;
  • the provision of services in the sale of investment funds, the provision of investment services in mutual funds;
Source: Statistical Office of the Republic of Slovenia

Applies for SKD:

  • Other activities auxiliary to financial services, except insurance and pension funding K66.190