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Slovenia
1862 (164 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Nova KBM
Company Information
Get to know Nova KBM
Nova KBM d.d. has a long and established history as one of Slovenia's largest and most important financial institutions. It operates as a universal bank, providing services including retail and corporate banking, loans, savings and deposit products, investment banking, asset management, and online banking solutions. In 2023, following its acquisition by the Hungarian OTP Group, Nova KBM merged with OTP banka d.d. (Slovenia) to form the largest banking group in the country by total assets. The combined entity operates under the name OTP banka d.d., but continues to leverage the strong brand recognition of Nova KBM.
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