Supervised Entities

Licensed creditors in Estonia

aktsiaselts Saare Kalur
Last changed:
AS Varalaen
Last changed:
Baltasar Liising OÜ
Last changed:
BB Finance OÜ
Last changed:
Berger Financial Group OÜ
Last changed:
Best Capital OÜ
Last changed:
Bondora AS
Last changed:
Clementer OÜ
Last changed:
Creditstar Estonia AS
Last changed:
Eesti Ühistuliising OÜ
Last changed:
ESTO AS
Last changed:
Hüpoteeklaen AS
Last changed:
Invest in OÜ
Last changed:
IPF Digital AS
Last changed:
iRaha Estonia OÜ
Last changed:
Medicredit OÜ
Last changed:
Mercury Credit OÜ
Last changed:
Monefit Estonia OÜ
Last changed:
Nordic Hypo AS
Last changed:
Omega Laen AS
Last changed:
OREON OÜ (previous name BestCredit OÜ)
Last changed:
OÜ AIRES LAENUD
Last changed:
PLACET GROUP OÜ
Last changed:
Primero Finance OÜ (previous name mogo OÜ)
Last changed:
Rävala Laenud OÜ
Last changed:
RE Invest OÜ
Last changed:
Telia Eesti AS
Last changed:
Tenor OÜ
Last changed:
TKM Finants AS
Last changed:

Licensed creditors in Estonia operating with an exception

Aktsiaselts SEB Liising
Last changed:
AS Inbank Finance
Last changed:
AS LHV Finance
Last changed:
Svea Finance AS
Last changed:
Swedbank Liising Aktsiaselts
Last changed:

Licensed credit intermediaries in Estonia

Finterest Eesti OÜ
Last changed:
Maksekeskus AS
Last changed:
Mifundo OÜ
Last changed:
Moneyzen OÜ
Last changed:
Omaraha OÜ
Last changed:
OÜ Altero (previous name LoanFiner OÜ)
Last changed:
Võrdle OÜ
Last changed:

Cross-border credit intermediaries

Cap Finance Investment Partners
Last changed:
CBRE CAPITAL ADVISORS
Last changed:
CODE HUSER GRIM
Last changed: