NLB

EU/EEA licence Slovenia Bank Founded 1994
78
Good protectionProtection Score out of 100. See breakdown

Slovenia's largest bank, listed in Ljubljana and London.

Headquarters
Slovenia
Founded
1994
Type
Banks with share dealing
Licences on record
2 (2 European)
Platforms
Own platform
Products
Stocks, Funds
Website
nlb.si

Licences on record

Brands often operate several companies. The one that onboards you depends on where you live, and that company's regulator decides your protection. Confirm the entity on the official register before you deposit.

RegulatorJurisdictionTypeCheck it
Banka Slovenije Banka Slovenije (Bank of Slovenia) Slovenia EU/EEA – passportable Regulator website
ATVP Securities Market Agency (Agencija za trg vrednostnih papirjev) Slovenia EU/EEA – passportable Regulator website

What protection would you get?

If you are a retail client of NLB's European entity, these safeguards apply by law. Which one applies to you depends on the entity you sign with.

Via a Banka Slovenije-licensed entity
Slovenia · EU member state
  • Investor compensation: At least €20,000 per investor (EU minimum under the Investor Compensation Schemes Directive 97/9/EC; schemes may cover 90% of the claim). – Investor compensation scheme (Slovenia) (confirm with the scheme)
  • Leverage for retail clients: capped at 30:1 on major currency pairs, down to 2:1 on crypto. Details
  • Negative balance protection: you cannot lose more than the money in your account.
  • Margin close-out: positions are closed when equity falls to 50% of required margin.
  • Best forex brokers in Slovenia

Verify NLB yourself

  1. Find the exact company name in the footer of the website and in the client agreement you are asked to sign.
  2. Search that name on the register of the regulator listed for your country (links above). Make sure the register shows the same website domain.
  3. Check warning lists for look-alike names: IOSCO I-SCAN covers alerts from regulators worldwide.
  4. Never download remote-access software or move money because someone "from the broker" phoned you. How clone-firm scams work.

Protection Score breakdown

FactorPoints
Holds at least one European licence (EU/EEA, UK or Swiss)+40
ESMA/FCA retail protections available (leverage caps, negative balance protection, compensation scheme)+15
Group holds a banking licence (higher capital requirements)+8
Publicly listed group (audited public accounts)+8
Operating for 32 years+7
Total78/100

The score measures structural protection from licences and corporate facts, not costs, service or platform quality. A high score does not mean a firm is right for you. Methodology.

Trader experiences

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About this data

Profile type: register listing. Licence data is from our research and has not yet been re-checked against every register; confirm it on the official register before relying on it. Last updated 30 September 2026.

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