Published: 25.05.2026
Slovenian banks apply enhanced due diligence to non-EU customers and take sanctions risks into account when opening accounts and processing transfers. Russian and Belarusian citizens face restrictions on deposits exceeding €100,000 in the EU, while individual banks may refuse service; transfers linked to Russia and Belarus may also be blocked by correspondent banks.
For Russian and Belarusian citizens, the banking side of relocation remains less predictable: applicants should expect checks of identity, address, tax status and source of funds, with the final decision depending on the bank’s compliance policy. Deposit limits and possible blocking of cross-border transfers can affect the choice of bank, the amount of funds kept in the EU and how money is moved to Slovenia. This primarily affects non-residents and people who plan to open an account soon after arrival or receive regular payments from Russia or Belarus. According to the source, this is worth planning for in advance, but it does not describe a complete ban on accounts or cards, so applicants should check the policy of the specific bank.