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StableStatus
ENES

DINARO company for electronic money issuing and payment services Ltd.

Authorised (ESMA register)
LEI
48510062OP64BYKPNO22
Country
Slovenia
Authority
Bank of Slovenia
Last checked
2026-11-14 18:52 UTC

Verification levels

Each level is checked independently against its own source. A confirmed higher level does not imply the lower ones.

L1Inactive

LEI active in GLEIF

  • entity.legalName.name: PAYWISER družba za izdajo elektronskega denarja in plačilne storitve, d.o.o.
  • entity.legalAddress.country: SI
  • entity.status: ACTIVE
  • entity.registeredAs: 8640084000
  • registration.status: LAPSED
  • registration.nextRenewalDate: 2026-01-28T00:00:00Z
GLEIF · checked 2026-11-12
L2No data

Licence active in an official register

—
L3No data

An official register lists EMT issuance

—

Signals

Risk events reported by an official source. They do not change the ESMA register status.

  • WarningGLEIF: LEI registration status LAPSED
    • registration.status: LAPSED
    GLEIF · checked 2026-11-12

Discrepancies

Where another official source disagrees with ESMA. Both values are shown; the ESMA value is never replaced.

  • Legal name differsname
    ESMA registerDINARO company for electronic money issuing and payment services Ltd.ESMA interim MiCA register · checked 2026-11-12
    Other official sourcePAYWISER družba za izdajo elektronskega denarja in plačilne storitve, d.o.o.GLEIF · checked 2026-11-12

White papers

ESMA interim MiCA register · checked 2026-11-12
URLTypeDTI codesAuthorisedOffer dateStatus
dinaro.si/mica-eurgh-whitepaperEMT white paperM5ZR1C4B32021-11-022026-09-01Authorised (ESMA register)

Evidence

Every fact above comes from one of these retrievals. The content hash (SHA-256) identifies the exact file or response.

Source typeSourceMethodRetrieved atContent hash
ESMA registerInterim MiCA register, EMT issuers (CSV)download2026-11-12 15:06 UTC
GLEIFLEI record 48510062OP64BYKPNO22API2026-11-12 15:06 UTC

History

  1. 2026-11-12WarningSignal

    GLEIF: LEI registration status LAPSED (next renewal date 2026-01-28). Source: https://search.gleif.org/#/record/48510062OP64BYKPNO22 (checked 2026-11-12).

  2. 2026-11-12WarningDiscrepancy

    ESMA register: legal name "DINARO company for electronic money issuing and payment services Ltd.". GLEIF: "PAYWISER družba za izdajo elektronskega denarja in plačilne storitve, d.o.o.". Source: https://search.gleif.org/#/record/48510062OP64BYKPNO22 (checked 2026-11-12).