Slovakia Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Bank of Slovakia, Ministry of Interior, European Commission

Primary Legislation

AML Act, The core financial legislation includes the Slovak Act on Banks (No. 483/2001 Co, For crypto-assets that function as payment instruments, the Act on Payment Servi, The upcoming Markets in Crypto-Assets Regulation (MiCA), which will introduce a, Act No. 297/2008 Coll., as amended, PEP screening is not automated by regulation; individual case-by-case assessment, Act No. 595/2003 Coll., Cryptocurrency is legal in Slovakia, though no dedicated standalone crypto law e, Slovakia has transposed the Fifth Anti-Money Laundering Directive (5AMLD), which, Act No. 215/2004 Coll. on Protection of Classified Information and on Amendment, Trust Services Act, Cybersecurity Act, the Fifth Anti-Money Laundering Directive, The Law on the profession of lawyer, Law No. 586/2003 Z. z., under Paragraph 18(, Decree of the National Security Authority No. 227/2025 Coll. on Security Measure, Cyber Resilience Act, Several older decrees, such as Decree No. 362/2018 Coll. Laying down the Content, Act No. 297/2008 Coll. as amended, Act No. 513/1991 Coll., The cybersecurity licensing and certification requirements under Act No. 69/2018, The NBU also administers trust services under Act No. 272/2016 Coll., which may, Record retention obligations under the Slovak AML Act require obliged entities t, The URSO's regulatory enforcement powers under Act No. 250/2012 Coll. on Regulat, Act No. 69/2018 Coll., The registration regime under the AML Act imposes obligations but provides no pr, e.g., Decree No. 362/2018 Coll. as of 31 August 2025, e.g., Decree No. 340/2004 Coll. on Encryption Protection

Travel Rule

Adopted — Threshold: ,

Tax Reporting

19% for taxable income up to €47,504.04 (for 2024).. 25% for taxable income exceeding €47,504.04 (for 2024).. These are the standard progressive income tax rates for individuals.. Taxable Event: The taxable event typically occurs when virtual assets are:. Exchanged for fiat currency (EUR).

Key Facts

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