Supervised Entities

Cross-border crypto asset service providers

Sygnum Europe AG
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System Pay Services (Malta) Limited
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Tangany GmbH
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Teroxx Digital Asset Ltd
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Tesseract Investment Oy
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Tradias GmbH
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TRADING.COM MARKETS EU LIMITED
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Trek Technologies SIA
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TRIA BRIDGE LIMITED
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UAB Micar assets
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Virtu Financial Ireland Limited
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Vivid Money B.V.
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WB-Shield Innovations GmbH
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WEB3 Technology B.V.
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WOORTON SAS
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XTB LIMITED
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YouHodler Italy S.r.l.
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Zap (Strike) Europe Limited
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Zebedee Europe B.V.
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zerohash europe B.V.
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Zodia Custody (Europe) S.A.
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Estonian crowdfunding service providers

Estateguru OÜ
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Cross-border crowdfunding service providers

8 stars, UAB
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AFRANGA EOOD
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BRICKS SAS
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Capitalia SE
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CLUBFUNDING SAS
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Crowdbase LTD
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CROWDCUBE EUROPE, SOCIEDAD LIMITADA
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Crowdmeup s. r. o.
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CSP Growth Solutions SIA
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Ektico Ltd
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ENERFIP SAS
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Eurivex Ltd
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EVENFI FINTECH, S.A.
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FAGURA FINANCE S.R.L.
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FLOBERS CROWDFUNDING SPAIN PFP, SOCIEDAD LIMITADA
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FUNDAUS SIA
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FUNDEEN PLATFORM, SOCIEDAD LIMITADA
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Green Crowd Limited
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Join Shuttle Limited
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KOM Group B.V.
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Lendermarket Limited
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Linked P2P Limited
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MYTRIPLEA FINANCIACIÓN, PFP, SL
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PFP CAPITAL CELL, S.L.
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Power Parity, S.A.
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Seedrs Europe Limited
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SIA "CrowdedHero Latvia"
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SIA "LANDE Platform"
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SIA Ascend Finance
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STARTUPXPLORE, PSFP, S.L.
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STOCKESTATE CROWDFUNDING S.R.L.
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UAB Nordstreet
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UAB Profitus Crowdfunding
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UAN Perfect Sunday
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ULENDS SAS
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WE TAKE PART SAS
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Credit institutions which have issued covered bonds in Estonia

AS LHV Pank
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Coop Pank AS
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Luminor Bank AS
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Licenced fund management companies

Aktsiaselts LHV Varahaldus
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AS Avaron Asset Management
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AS Birdeye Capital
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AS Plural Estonia
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AS SEB Varahaldus
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AS Trigon Asset Management
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Baltic Horizon Capital AS
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EfTEN Capital AS
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