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 Slovakia · Question 06 of 11

# Payments and banking: Can we move player money?

Mixed · Probable · AI-generated · [Back to full Slovakia report →](https://advennt.io/jurisdictions/slovakia/)

Key section parameters

| Jurisdiction | Slovakia (SK) |
|---|---|
| Regulator | Recorded in register |
| Favourability | Mixed |
| Confidence | Probable |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |

Summary answer

Slovakia uses the EUR; licensed operators have reasonable access to EU PSPs. AML obligations arise under Act No. 297/2008 Coll. transposing EU AMLD, with basic due diligence required for gambling worth at least EUR 2,000. Payment disruption applies to offshore sites. From 1 January 2026, eKasa real-…

## Full section analysis

Slovakia uses the EUR; licensed operators have reasonable access to EU PSPs. AML obligations arise under Act No. 297/2008 Coll. transposing EU AMLD, with basic due diligence required for gambling worth at least EUR 2,000. Payment disruption applies to offshore sites. From 1 January 2026, eKasa real-time fiscal reporting (Act 384/2025) applies to online casino transactions.
