Info menüü

Contacts

Eesti keeles
In English

Log in

Search keywords

Põhinavigatsioon

Banking and credit
Investment
Insurance
Payment and e-money services
Consumer
Finantsinspektsioon

Breadcrumb

FSA
Supervised Entities

Print this page

Jaga Facebookis
Jaga Twitteris
Jaga LinkedInis
E-kiri

Supervised Entities

Active

Closed

All

Otsi kõikidest kategooriatest

Banking and credit
- Credit institutions
- Creditors
  - Licensed creditors in Estonia
  - Licensed creditors in Estonia operating with an exception
- Credit intermediaries
  - Licensed credit intermediaries in Estonia
  - Cross-border credit intermediaries
  - Branches of foreign credit intermediaries
  - Agents of licensed credit intermediaries in Estonia
- Credit collection agencies
  - Credit servicers in Estonia
  - Affiliated branches of foreign credit servicers
  - Cross border credit servicers
Investment market
- Investment and pension funds
  - EEA Member State occupational pension funds offered in Estonia
  - Public investment funds
    - Fund founded as public limited company
    - Contractual investment funds
    - Mandatory pension funds
    - Voluntary pension funds
  - Non-public investment funds
  - Registered foreign investment funds
- Investment firms
- Fund management companies
  - Licensed fund management companies
  - Licensed fund management companies
  - Small fund managers without activity license
  - Cross-border fund management companies
- Professional securities market participants
- Securities trading venues
- Central securities depository
- Registrars of pensions register
- Central Counterparty
- Benchmark administrators
- Crowdfunding service provider
- E-money token (EMT) issuer
  - E-money token issuers
  - Foreign issuers of e-money tokens allowed to offer to the public or to seek an admission to trading of such tokens in Estonia
  - Cross border issuers of E-money tokens
- Crypto-asset Service Provider (CASP)
- Asset-referenced token (ART) issuer
Insurance
- Insurance companies
- Insurance intermediaries
  - Insurance agents
  - Insurance agents perating on the 175 of the insurance activites act
  - Affiliated branches of foreign insurance agents
  - Providers of Cross-border insurance agent services
  - Insurance brokers
  - Affiliated branches of foreign insurance brokers
  - Providers of Cross-border insurance mediation services
Payment services
- Payment institutions
- E-money institutions
E-money institutions
- Estonian E-money institutions
- Estonian E-money institutions with an exception
- Distributors of E-money
- Branches of foreign E-money institutions
- Providers of Cross-border E-money services
- Distributors for providers of Cross-border E-money services

Providers of cross-border investment services

Toyota Tsusho Metals Ltd

Last changed: 29/01/2021 - 16:12

TP ICAP (EUROPE) SA

Last changed: 07/06/2019 - 12:15

TPG Capital LLP

Last changed: 29/01/2021 - 16:10

Trad-X (UK) Limited

Last changed: 29/01/2021 - 16:13

Trade Capital Markets Ltd

Last changed: 22/09/2026 - 16:24

Trade Republic Bank GmbH

Last changed: 21/09/2022 - 09:44

Trade Web Europe Limited

Last changed: 29/01/2021 - 16:10

Trademarker (Cyprus) Ltd

Last changed: 26/02/2019 - 11:38

TradeSlide Trading Tech Limited

Last changed: 29/01/2021 - 16:13

Tradestation Europe Ltd

Last changed: 29/01/2021 - 16:10

Last changed: 18/05/2021 - 16:41

Tradeview Europe Limited

Last changed: 12/08/2022 - 09:52

Tradeweb EU B.V.

Last changed: 26/01/2021 - 10:56

Tradeweb Europe Limited

Last changed: 29/01/2021 - 16:14

Tradeweb Execution Services B.V.

Last changed: 24/05/2022 - 16:01

Trading 212 Ltd

Last changed: 22/11/2019 - 13:20

TRADING 212 MARKETS LTD

Last changed: 17/11/2022 - 15:37

Trading 212 UK Limited

Last changed: 03/02/2021 - 12:58

Trading International Limited

Last changed: 29/01/2021 - 16:13

Trading Point Of Financial Instruments Ltd

Last changed: 16/12/2024 - 15:51

Trading Point of Financial Instruments UK Limited

Last changed: 29/01/2021 - 16:14

TRADING.COM MARKETS EU LIMITED

Last changed: 16/10/2024 - 13:00

Tradition (UK) Limited

Last changed: 29/01/2021 - 16:10

Tradition Financial Services Limited

Last changed: 29/01/2021 - 16:10

Tradition London Clearing Limited

Last changed: 29/01/2021 - 16:10

Tradition Luxembourg S.A.

Last changed: 07/06/2019 - 12:57

Tradition Securities and Futures

Last changed: 26/02/2019 - 11:48

Tramway Financial Management Ltd

Last changed: 29/01/2021 - 16:14

Trans Europe Financials Vermögensberatungs, Vermittlungs- und Verwaltungs-GmbH

Last changed: 26/02/2019 - 11:48

Last changed: 29/01/2021 - 16:12

Treasury Management Services International Limited

Last changed: 29/01/2021 - 16:12

Tredoux Capital Limited

Last changed: 29/01/2021 - 16:10

Trek Labs Europe Ltd.

Last changed: 23/09/2026 - 08:25

Trench Capital Partners LLP

Last changed: 29/01/2021 - 16:13

TRIANGLEVIEW INVESTMENTS LTD

Last changed: 06/08/2020 - 12:44

Tribely Limited

Last changed: 29/01/2021 - 16:14

Trifinium Advisors (UK) Limited

Last changed: 23/09/2026 - 08:25

Triland metals Ltd

Last changed: 29/01/2021 - 16:10

Trillium Partners Limited

Last changed: 23/09/2026 - 08:29

Last changed: 28/04/2023 - 15:24

Trinity Group Limited

Last changed: 29/01/2021 - 16:10

Trinity Investment Partners Limited

Last changed: 29/01/2021 - 16:14

Trinity Street Asset Management LLP

Last changed: 23/09/2026 - 08:29

Trinova Limited

Last changed: 22/09/2026 - 16:26

Last changed: 19/05/2022 - 09:37

TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A.

Last changed: 22/09/2026 - 16:22

Last changed: 29/01/2021 - 16:14

Triton Capital Markets Limited

Last changed: 23/09/2026 - 08:29

Triton Investments Advisers LLP

Last changed: 29/01/2021 - 16:13

Trive Financial Services Europe Ltd.

Last changed: 22/09/2026 - 16:22

Last changed: 29/01/2021 - 16:12

Pagination

First page Previous page
…
Page 112
Page 113
Current page 114
Page 115
Page 116
…
Next page Last page

People

Management Board
Contacts

Info

News RSS
Notifications

Registers and forms

Supervised Entities
Central storage of regulated information

Follow us

https://www.facebook.com/minuraha/

https://twitter.com/fi_uudised?lang=en

https://ee.linkedin.com/company/finantsinspektsioon

FINANTSINSPEKTSIOON

Sakala 4 Tallinn 15030 Estonia
+372 668 0500
[email protected]