Supervised Entities

Licensed creditors in Estonia operating with an exception

Swedbank Liising Aktsiaselts

Last changed: 15/09/2025 - 18:18

Licensed credit intermediaries in Estonia

Credible Finance OÜ

Last changed: 25/11/2021 - 14:56

Finterest Eesti OÜ

Last changed: 29/04/2025 - 11:07

IUVO GROUP OÜ

Last changed: 13/12/2022 - 11:00

Laenuvahendaja OÜ

Last changed: 20/04/2022 - 14:54

Maksekeskus AS

Last changed: 24/03/2026 - 14:53

Mifundo OÜ

Last changed: 06/05/2025 - 19:23

Monestro P2P OÜ

Last changed: 20/05/2021 - 16:33

Moneyzen OÜ

Last changed: 23/03/2026 - 09:28

Montonio Finance OÜ

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

Omaraha OÜ

Last changed: 07/01/2019 - 15:01

OÜ Altero

Last changed: 22/09/2026 - 16:07

Sortter OÜ

Last changed: 25/03/2026 - 19:09

Ühisraha OÜ

Last changed: 15/09/2020 - 15:41

Võrdle OÜ

Last changed: 07/01/2019 - 15:06

Cross-border credit intermediaries

3mc (U.K.) Limited

Last changed: 22/09/2026 - 16:07

Austin Friars Financial Services LLP

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

Cap Finance Investment Partners

Last changed: 21/08/2018 - 16:22

CBRE CAPITAL ADVISORS

Last changed: 26/02/2021 - 11:19

CODE HUSER GRIM

Last changed: 24/01/2019 - 10:50

Coreco Specialist Finance Limited

Last changed: 29/01/2021 - 15:44

Davidsons Independent Financial Advisers Ltd

Last changed: 18/02/2019 - 15:41

DK Finanzmanagement GmbH

Last changed: 16/04/2024 - 08:51

Domek B.V.

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

Impact Specialist Finance Limited

Last changed: 25/01/2021 - 14:56

John Charcol Limited

Last changed: 22/09/2026 - 16:07

Largemortgageloans.com Limited

Last changed: 29/01/2021 - 15:44

Life Map Limited

Last changed: 29/01/2021 - 15:44

LOCAL EMPLOYMENT, TRADING, SERVICES, IMMO, INSURANCE, INVESTMENT AND INFIRMARY NV

Last changed: 03/11/2021 - 11:33

LYFE Wealth Limited

Last changed: 22/09/2026 - 16:07

Peritus Private Finance Limited

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

Peter Regent

Last changed: 31/01/2023 - 08:54

PICEA Immobilienberatungs GmbH

Last changed: 21/08/2024 - 09:21

Private Finance Limited

Last changed: 29/01/2021 - 15:44

Rangger Tobias

Last changed: 16/04/2024 - 08:37

ROBET Thibaut / FIBUS

Last changed: 20/01/2023 - 15:46

Scheuchenstuhl Roman

Last changed: 23/02/2023 - 08:50

The Private Office Limited

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

Walter Eberl

Last changed: 07/06/2021 - 15:34

Agents of licensed credit intermediaries in Estonia

CarCredit24 OÜ

Last changed: 10/09/2019 - 15:41

Credit servicers in Estonia

B2 Impact OÜ

Last changed: 02/09/2025 - 14:42

Heimondo Estonia OÜ

Last changed: 11/09/2025 - 12:33

Julianus Inkasso OÜ

Last changed: 02/09/2025 - 14:42

OÜ GS Core

Last changed: 02/09/2025 - 14:43

Cross-border credit servicers

Global Loan Agency Services GmbH

Last changed: 19/11/2025 - 13:36

Nordic Trustee GmbH

Last changed: 16/10/2025 - 13:57

Crypto asset service providers in Estonia

Lightspark Payments Europe AS

Last changed: 17/06/2026 - 12:27

Cross-border crypto asset service providers

360 Treasury Systems AG

Last changed: 07/01/2026 - 08:51

Acheron Europe B.V.

Last changed: 06/01/2026 - 13:50

AlphaRoute SIA

Last changed: 17/07/2026 - 02:00