> ## Documentation Index > Fetch the complete documentation index at: https://v2.docs.conduit.financial/llms.txt > Use this file to discover all available pages before exploring further. # Slovenia > How to collect KYB documents from business customers in Slovenia (SVN) when onboarding through the Conduit API. ## Overview | Field | Value | | ------------ | ---------- | | Region | Europe | | ISO 3166-1 | SI / SVN | | Registry | AJPES | | Last updated | 2026-05-06 | ## Identifiers Collect two identifiers from each business customer in Slovenia and submit them as strings on the application body. | API field | Local name | Issuer | | ------------------------------- | -------------------- | ------ | | `businessInfo.taxId` | **Davčna številka** | FURS | | `businessInfo.businessEntityId` | **Matična številka** | AJPES | *Tax ID:* 8-digit number; VAT-registered entities prepend "SI" (e.g. SI12345678). Tax number alone ≠ VAT registration. *Registration number:* 10-digit registration number assigned at PRS/court-register entry; appears on all AJPES extracts. ## Sector regulators `Banka Slovenije` · `AZN — Agencija za zavarovalni nadzor` ## Legal structures | Local name | Abbreviation | Description | | ---------------------------------- | ------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | Družba z omejeno odgovornostjo | d.o.o. | Quota-based limited-liability company; minimum share capital €7,500; managed by one or more poslovodje (managers); most common SME form in Slovenia. Equivalent to a US LLC. | | Delniška družba | d.d. | Joint-stock company with freely transferable shares; minimum share capital €25,000; two-tier (uprava + nadzorni svet) or one-tier (upravni odbor) governance. Equivalent to a US C-Corp. | | Evropska delniška družba | SE | European Company (Societas Europaea) formed under EU Regulation 2157/2001; registered in the Slovenian court register; operates across EU member states with a single corporate identity. Equivalent to a US C-Corp. | | Samostojni podjetnik | s.p. | Registered sole trader; no separate legal personality; the individual bears unlimited personal liability for all business obligations; registered in the Slovenian Business Register. Equivalent to a US Sole Proprietorship. | | Družba z neomejeno odgovornostjo | d.n.o. | General partnership of two or more partners, each bearing unlimited joint and several liability for company obligations; no minimum capital requirement. Equivalent to a US General Partnership (GP). | | Komanditna družba | k.d. | Limited partnership with at least one general partner bearing unlimited liability and at least one limited partner whose liability is capped at their contribution; no minimum capital requirement. Equivalent to a US LP (Limited Partnership). | | Komanditna delniška družba | k.d.d. | Partnership limited by shares; at least one general partner bears unlimited joint liability, while komanditni shareholders hold share capital without personal liability. Equivalent to a US LP (Limited Partnership). | | Zadruga | — | Cooperative association of natural or legal persons formed to advance members' economic, social, or cultural interests; governed by the Zakon o zadrugah; registered in the court register; members' liability is limited. Closest US equivalent: Cooperative. | | Gospodarsko interesno združenje | g.i.z. | Economic interest grouping of two or more companies or entrepreneurs formed to facilitate members' commercial activities; acquires legal personality upon court-register entry; members bear unlimited joint liability. Closest US equivalent: General Partnership (GP). | | Podružnica tuje gospodarske družbe | — | Registered branch of a foreign company; no independent legal personality — acts in the name and on behalf of the parent entity; registered in the Slovenian court register under ZGD-1. Closest US equivalent: Branch/Rep Office. | ## How documents combine For each evidence area, this table shows whether the listed documents are alternatives (any one of) or a bundle (all required). The artifact-by-artifact lookup follows below. | Evidence area | Documents needed | | ---------------------- | ---------------------------------------------------------------------------- | | Legal Registration | *Any one of:* Izpisek iz Poslovnega registra · Izpisek iz Sodnega registra | | Constitutive Documents | *Any one of:* Družbena pogodba · Statut | | Tax Registration | *Any one of:* Potrdilo o davčni številki · DDV potrdilo | | Ownership Records | Izpisek iz ePRS | | Governance Records | Izpisek iz Poslovnega/Sodnega registra | | Signing Authority | *Any one of:* Sklep poslovodstva · Notarsko overjeno pooblastilo | | Address | *Any one of:* Najemna pogodba · Račun za komunalne storitve · Bančni izpisek | | Good Standing | *Any one of:* Izpisek iz Poslovnega registra · Izpisek iz Sodnega registra | ## Documents to collect The physical documents you'll collect from your customer, with the evidence area each one proves. One document can prove multiple areas — for example, Brazil's Cartão CNPJ covers both tax and business-registration proof, so it appears once with both areas listed. | Document | Proves | | --------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | **Izpisek iz Poslovnega registra** | Legal Registration, Ownership Records, Governance Records, Good Standing | | **Izpisek iz Sodnega registra (court register extract)** | Legal Registration, Good Standing | | **Družbena pogodba (d.o.o.)** | Constitutive Documents | | **Statut (d.d.)** | Constitutive Documents | | **Potrdilo o davčni številki** | Tax Registration | | **DDV potrdilo** | Tax Registration | | **Sklep poslovodstva (board/management resolution)** | Signing Authority | | **Notarsko overjeno pooblastilo (notarised power of attorney)** | Signing Authority | | **Najemna pogodba** | Address | | **Račun za komunalne storitve (≤90 dni)** | Address | | **Bančni izpisek (≤90 dni)** | Address | | **Sector-Specific License** | Dovoljenje Banke Slovenije (sector-specific licence), Dovoljenje ATVP (Agencija za trg vrednostnih papirjev), Dovoljenje AZN (Agencija za zavarovalni nadzor — insurance) | **Not applicable in Slovenia:** Operating Permit. Skip these areas — no local artifact exists. ### Collection notes * **Legal Registration:** Free e-extract (PDF, electronically signed) from AJPES ePRS. Contains matična številka, legal form, address, date of registration. * **Constitutive Documents:** Notarially certified founding deed; filed with court register. Includes share capital, ownership structure, governance rules. * **Tax Registration:** FURS issues tax-number confirmation; separate VAT certificate for SI-VAT-registered entities. * **Sector-Specific License:** Banka Slovenije: banks, payment institutions, e-money institutions. ATVP: investment firms, fund managers, securities. AZN: insurance/reinsurance. * **Ownership Records:** ePRS extract publicly discloses d.o.o. shareholders and their equity percentages; use the electronically signed e-izpisek from AJPES as the primary artifact. * **Governance Records:** AJPES extract names directors (poslovodje / člani uprave) and authorised signatories (prokuristi). * **Signing Authority:** For prokuristi, entry in PRS extract serves as prima facie evidence of prokura scope. * **Address:** Conduit universal policy: lease (no time bound) OR utility bill OR bank statement, with utility/bank dated within 90 days. Same evidence satisfies both registered-address and operating-address checks. * **Good Standing:** AJPES does not issue a separate certificate of good standing; the dated electronically-signed ePRS e-izpisek (issued on demand, reflecting current register state) serves as the live-status document. ## Person roles When you submit a person on the application body, set their `role` to one of Conduit's canonical `BusinessPersonRole` values. Use this table to map a local corporate-governance title onto the right canonical role. | Local role | Canonical API role | Description | | ---------------------------------------------- | ---------------------- | ------------------------------------------------------------------------------------------------------ | | Poslovodja / Direktor (d.o.o. manager) | `CONTROLLING_PERSON` | Statutory manager of LLC; legal representative with full external authority (ZGD-1 Art. 515). | | Član uprave (d.d. management board member) | `CONTROLLING_PERSON` | Executive director of joint-stock company; day-to-day operational authority. | | Član nadzornega sveta (d.d. supervisory board) | `CONTROLLING_PERSON` | Member of supervisory board; oversight/governance role, no executive authority. | | Član upravnega odbora (d.d. one-tier board) | `CONTROLLING_PERSON` | Member of one-tier board of directors in d.d. | | Zakoniti zastopnik (legal representative) | `LEGAL_REPRESENTATIVE` | Statutory representative authorised to bind the company; typically same person as poslovodja/direktor. | | Prokurist (holder of prokura) | `LEGAL_REPRESENTATIVE` | Registered commercial POA holder; broad external signing authority excluding real-property disposal. | ## Notes * PRS vs. Sodni register: Capital companies (d.o.o., d.d.) are registered in the Sodni register (court register) and simultaneously in PRS; the AJPES ePRS extract covers both. The PRS alone suffices for sole traders (s.p.) and other non-court-registered entities. * No general municipal operating licence for most entities: Unlike many jurisdictions, there is no universal municipal business licence in Slovenia — PRS/court-register entry is the operating authorisation for most activities. The obrtno dovoljenje is activity-specific (craft trades only). * d.o.o. shareholder data in PRS is public: Unlike many EU peers, Slovenia's PRS extract publicly discloses d.o.o. shareholders and their equity percentages — use the ePRS e-extract (free, electronically signed) as the primary shareholders-registry artifact. * EU AMLR 2024/1624 not yet in force: AMLR applies directly from 2027-07-10; current regime is ZPPDFT-2 (eff. 2022-04-05) as amended by ZPPDFT-2C (eff. 2025-08-09). No additional transposition action required by Slovenia for AMLR core obligations.