Fund Recovery in Slovenia

Lost money to an online scam in Slovenia? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Banka Slovenije (Bank of Slovenia).

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Slovenia at a glance

RegulatorBanka Slovenije (Bank of Slovenia)
Ombudsman / ADRBank Association of Slovenia (ZBS-GIZ) — out-of-court resolution
CurrencyEUR
SEPAyes

Visa/Mastercard chargebacks via issuing bank; SEPA recall available. PSD2 unauthorised-transaction refund applies. Banking supervision by Bank of Slovenia; ADR run by ZBS-GIZ.

Major retail banks in Slovenia include NLB (Nova Ljubljanska banka), OTP banka or SID banka. If you paid one of them, contact its fraud team immediately — a recall is far more likely while the money is still there.

Recovery by scam type in Slovenia

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