Supervised Entities

Providers of cross-border banking services

Vehmersalmen Osuuspankki
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Vesannon Osuuspankki
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Vimpelin Osuuspankki
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VIVABANK SINGLE MEMBER BANKING S.A
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Volksbank AG
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Volksbank eG - Die Gestalterbank
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Volksbank in der Ortenau eG
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Vorarlberger Landes-und Hypothekenbank AG
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VP Bank (Luxembourg) SA
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VR Factoring GmbH
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VTB Bank (Europe) SE
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VTB Capital Plc
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Wave Crest Holdings Limited
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Wells Fargo Bank International Unlimited Company
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Western Union International Bank GmbH
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WestLB Bank Polska S.A.
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WestLB Hungaria Bank Rt.
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Westpac Europe Limited
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Wirecard Bank AG
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Württenmberger Hypo AG
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Ylä-Hämeen Osuuspankki
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Ylä-Kainuun Osuuspankki
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Ylä-Pirkanmaan Osuuspankki
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Ylä-Uudenmaan Osuuspankki
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Yläneen Osuuspankki
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Ylitornion Osuuspankki
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Ypäjän Osuuspankki
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Licensed creditors in Estonia

AARE AUTOPOOD OÜ
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AB Kreditex AS
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Aktsiaselts ESTRAVEL
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aktsiaselts Saare Kalur
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ALG Liisingu Aktsiaselts
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AS Finora Group
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AS Varalaen
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Autokiirpant OÜ
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Baltasar Liising OÜ
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BB Finance OÜ
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Berger Financial Group OÜ
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Best Capital OÜ
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Blond Finance OÜ
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Bondora AS
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Clementer OÜ
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Coop Finants AS
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Credit Plus Capital OÜ
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Credit.ee OÜ
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Creditstar Estonia AS
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Digiteks Osaühing
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Eesti Ühistuliising OÜ
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Ehital Krediit OÜ
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ESTO AS
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