Guidelines

Banking and credit

Credit institutions
Creditors
- Licensed creditors in Estonia
- Licensed creditors in Estonia operating with an exception
Credit intermediaries
- Licensed credit intermediaries in Estonia
- Cross-border credit intermediaries
- Branches of foreign credit intermediaries
- Agents of licensed credit intermediaries in Estonia
Credit collection agencies
- Credit servicers in Estonia
- Affiliated branches of foreign credit servicers
- Cross border credit servicers

Investment market

Fund management companies
- Licensed fund management companies
- Licensed fund management companies
- Small fund managers without activity license
- Cross-border fund management companies
Investment and pension funds
- EEA Member State occupational pension funds offered in Estonia
- Public investment funds
  - Fund founded as public limited company
  - Contractual investment funds
  - Mandatory pension funds
  - Voluntary pension funds
- Non-public investment funds
Investment firms
Professional securities market participants
Securities trading venues
Central securities depository
Registrars of pensions register
Central Counterparty
Benchmark administrators
Crowdfunding service provider
E-money token (EMT) issuer
- E-money token issuers
- Foreign issuers of e-money tokens allowed to offer to the public or to seek an admission to trading of such tokens in Estonia
- Cross border issuers of E-money tokens
Crypto-asset Service Provider (CASP)
Asset-referenced token (ART) issuer

Insurance

Payment services

E-money institutions