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Supervised Entities
  • Credit Institutions
    • Licensed Credit Institutions in Estonia
    • Affiliated Branches of Foreign Credit Institutions
    • Providers of cross-border banking services
  • Insurance Companies
  • Insurance
    Intermediaries
  • Fund Management
    Companies
  • Investment and Pension Funds
  • Securities Market
  • Investment Firms
  • Issues of Securities
  • E-money Institutions
  • Payment Service Providers
  • SME-s considered as qualified investors

Providers of cross-border banking services

Corporate Name Compagnie de Financement Foncier
Home Country Prantsusmaa

Services provided in Estonia 

Services provided in Estonia
1. Acceptance of deposits and other repayable funds  
2. Lending  
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market  
7. Trading for own account or for account of customers in:  
a) money market instruments (cheques, bills, certificates of deposit, etc.)  
b) foreign exchange;  
c) financial futures and options;  
d) exchange and interest-rate instruments;  
e) transferable securities  
12. Safekeeping and administration of securities  

© 2010 FINANTSINSPEKTSIOON  Sakala 4, Tallinn 15030 Estonia   Tel: + 372 6680 500  info at fi dot ee

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FINANTSINSPEKTSIOON
Sakala 4
Tallinn 15030

Tel:6680 500
Fax:6680 501
E-post:info@fi.ee