Supervised Entities

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Licensed creditors in Estonia

Kemotex Finance OÜ
Kinnistulaen OÜ
Medicredit OÜ
Mercury Credit OÜ
Modena Estonia OÜ (previous name BuyPlan Estonia OÜ)
Monefit Estonia OÜ
Nordic Hypo AS
Omega Laen AS
ON24 Aktsiaselts
OREON OÜ (previous name BestCredit OÜ)
OÜ AIRES LAENUD
PLACET GROUP OÜ
Primero Finance OÜ (previous name mogo OÜ)
Rävala Laenud OÜ
RE Invest OÜ
Saare Finants OÜ
Tele2 Eesti Aktsiaselts
Telia Eesti AS
Tenor OÜ (previously Stokker Finance OÜ)
TKM Finants AS

Licensed creditors in Estonia operating with an exception

Aktsiaselts SEB Liising
AS Inbank Finance
AS LHV Finance
AS TBB liising
Coop Finants AS
Coop Liising AS (former Krediidipanga Liisingu AS)
Luminor Liising AS (former AS Nordea Finance Estonia)
OÜ Citadele Factoring (previous name OÜ Citadele Leasing & Factoring)
SIA Citadele Leasing Eesti filiaal (former SIA UniCredit Leasing Eesti filiaal)
Svea Finance AS
Swedbank Liising Aktsiaselts

Licensed credit intermediaries in Estonia

Mifundo OÜ
Moneyzen OÜ
Montonio Finance OÜ
Omaraha OÜ
OÜ Altero (previous name LoanFiner OÜ)
Ühisraha OÜ
Võrdle OÜ

Cross-border credit intermediaries

Cap Finance Investment Partners
CBRE CAPITAL ADVISORS
CODE HUSER GRIM
ROBET Thibaut / FIBUS
Scheuchenstuhl Roman
Walter Eberl

Agents of licensed credit intermediaries in Estonia

MIGLIOR OÜ

Licenced fund management companies

AS Avaron Asset Management
AS Birdeye Capital
AS LHV Varahaldus
AS SEB Varahaldus
AS Trigon Asset Management
EfTEN Capital AS
Limestone Platform AS
Luminor Pensions Estonia AS
Northern Horizon Capital AS
Swedbank Investeerimisfondid AS
Tuleva Fondid AS

Small fund managers without activity licence

8 Blockchain Capital OÜ
Aequitas Fund Management OÜ
Armenson Capital OÜ
ASTONCAP OÜ
Beamline OÜ
Benedixus OÜ
Blond Finance OÜ
BPM Mezzanine Fund II Management OÜ
Brave Capital Asset Management OÜ
Caprima Capital OÜ
Chapkaz OÜ
CVF 3 Fund Manager OÜ
CVF Fund Manager OÜ
DQC Capital OÜ
EdgeCap Partners OÜ
EKKES GROUP OÜ
Epistemic Foraging GP OÜ
Equity United GP1 OÜ
Erudite Global Solutions OÜ
Estcap Asset Management OÜ
Etalon Varahaldus AS
European Fintech Ventures OÜ
Favorte Fondijuhtimise OÜ
FinField OÜ
FNDX Trading School OÜ
Geco Capital OÜ
GoBeyond Capital OÜ
Highgoal Capital Management OÜ
Hobejogi Invest OÜ
Huber Manser Wealth Management OÜ
KAURI ASSET MANAGEMENT OÜ
Lateral Capital Partners OÜ
LeVinum OÜ
Longrun Assets OÜ
Lumi Retail Partners OÜ
Mavers Wealth Management OÜ
MineGlobal OÜ
NestCap Management OÜ
Nobis Fund Management OÜ
Nordblock Capital OÜ
Novis Capital OÜ
Osaühing QFM
OÜ Baltcap Growth Fund Management
OÜ Baltcap Infrastructure Management