Supervised Entities

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Estonian payment institutions

Adson AS
AS Pocopay
Coop Finants AS
Crowdestate AS
Maaelu Edendamise Hoiu-laenuühistu
Maksekeskus AS
Meieni OÜ
Modena Payments OÜ
Paywerk AS
TavexWise AS
Ühisarveldused AS
Wallester AS

Estonian payment institutions with an exception

AS Creditinfo Eesti
Kambja Hoiu-Laenuühistu
OÜ Krediidiregister
OÜ MyFinancier

Branches of foreign payment institutions

Nets Denmark A/S Eesti filiaal
Unifiedpost Payments Eesti filiaal

Payment agents

Tartu Hoiu-laenuühistu
Tavex A/S
Tavex AB
Tavex EOOD
Tavid AS

Providers of cross-border payment sevices

"Easy Payment Services" OOD
"Transact Europe" EAD
1. PF Finance, s.r.o
24-pay s.r.o.
Acapture B.V.
Aether Financial Services
AFRICA RAPIDTRANSFER SA
Aggreg8 Kft.
Aiia A/S
AirPlus International S.A.
AIS Gateway sp. z o.o.
Alma
AlphaPay, UAB (previously “Novapay”, UAB)
AMC Consult A/S
American Express Payments Europe, S.L.
ArcaPay UAB
Atlantic Money SA
Augias Corp. NV
Authologic sp. z o.o.
Bambora AB
Banqware sp. z o.o.
Barclaycard International Payments Limited
Belmoney SA
BESTPAY s.r.o.
Betalo AB
Bitstamp Europe S.A.
Bizcuit Payments B.V.
Blue Media S.A.
BlueSnap Payment Services Ireland Limited
Boku Network Services IE Ltd
Brite AB
Buckaroo B.V.
Budgetbakers s.r.o.
Cass Europe B.V.
CCV Group B.V.
Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością
cflox GmbH
Chase Paymentech Europe Limited
Checkout Finland Oy
ClearHaus A/S
CLEARPAY, S.A.U.
cleverbridge Financial Services GmbH
Coinmotion Oy
Comercia Global Payments, E.P., S.L.
COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA
COMO DL S.A. (previously iBAN-X S.A.)
COMPAGNIE DE L’ARC ATLANTIQUE (trading name C2A)
Conotoxia Sp. z o.o.
ContextLogic B.V.
Convera Europe S.A.
Coöperatieve Vereniging Smart2Pay Global Services U.A.
Corporate & Commercial FX Services Ltd
Corvus Pay d.o.o.
CredoRax (Malta) Limited
CRIF RealTime Ireland Limited
CSI-Club Suedamerika International GmbH
Currency One S.A.
CurrencyFair Limited
CYBERservices Europe S.A.
DaoPay GmbH
Digital River World Payments AB
DIGITAL VIRGO E.P., S.A.
Digiteal S.A.
DIMOCO Payments GmbH
Diners Club Spain, S.A.
EasyChange s.r.o.
EASYPAYMENT AND FINANCE, EP, SA
eBay S.à r.l.
eCard S.A.
EFT Global Limited
Elektronički računi d.o.o.
Enable Banking Oy
Equals Money Europe SA (previously Oonex SA)
Euroline AB
European Merchant Services B.V
Euteller Oy
EVO Payments International GmbH