Supervised Entities

Providers of cross-border investment services

Upvest Securities GmbH
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UTI INTERNATIONAL (FRANCE) S.A.S
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Validus Europe AS
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VALOR o.c.p., a. s.
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VELES International Ltd
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Velthuijse & Mulder Vermogensbeheer B.V.
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Verdispar Securities ASA
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Vermeer Investment Management Ltd
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VermogensParaplu Beheer B.V.
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Verno Capital UK LLP
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Vertis Environmental Financial Ltd.
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VIE FINANCE A.E.P.E.Y. S.A.
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Virtu Europe Trading Limited
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Virtu Financial Ireland Limited
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Vivid Money B.V.
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VM VITA MARKETS LTD
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VTC Europe B.V.
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Walker Crips Stockbrokers Ltd
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Waystone Investment Management (IE) Limited
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WB TRADE EU LTD
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Wellington Management Europe GmbH
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Wells Fargo Securities Europe
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WGM Services Ltd
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Wictor Family Office AB
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Wieldmore Investment Management Limited
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Wijs & Van Oostveen B.V.
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William Blair B.V.
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Wisdompoint Capital Ltd
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WISE WOLVES FINANCE LTD
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WONDERINTEREST TRADING LTD
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Wood & Company Financial Services a.s.
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X Global Markets Ltd
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X Global Markets Ltd
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XNT Ltd
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XTB LIMITED
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XTELLUS EUROPE LTD
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YardHouse Capital Group Fondsmæglerselskab A/S
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Zagora Finacorp AD
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ZEMBLANCO INVESTMENTS LTD
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Zenfinex Limited
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“Alaric Securities” OOD
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Investment agents

AS DNB Pank
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Affiliated branches of foreign investment firms

Market operator

NASDAQ OMX Tallinn Aktsiaselts
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Central securities depository

Nasdaq CSD SE Eesti filiaal
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Securities trading venues

Nasdaq Tallinn Aktsiaselts
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Registrars of pensions register

AS Pensionikeskus
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Issuers of crypto assets other than asset-referenced tokens or E-money tokens in Estonia

The list contains companies that have informed Finantsinspektsioon that they are engaged in public offering or admission to trading of other crypto assets and have submitted a white paper in accordance with the requirements in the MiCA regulation (EU) 2023/1114. The companies themselves are fully responsible for the accuracy and completeness of the content of the white paper. Submission of a white paper to Finantsinspektsioon does not mean that Finantsinspektsioon has issued a licence to operate or has given approval in advance.

Alphamind OÜ
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Axenor Holdings OÜ
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