Supervised Entities
Estonian payment institutions with an exception
Estonian payment institutions with an exception
Estonian payment institutions with an exception
Meieni OÜ
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Osaühing GRAPE TAX-FREE
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OÜ Krediidiregister
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OÜ MyFinancier
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PayHub AS
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Branches of foreign payment institutions
Branches of foreign payment institutions
Branches of foreign payment institutions
Banqup SA Eesti filiaal
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Nets Denmark A/S Eesti filiaal
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Payment agents
Payment agents
Payment agents
Avex Change OÜ
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Creditinfo Lánstraust hf.
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Eurex Capital OÜ
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ME Company OÜ
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SIA Money Express
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TARTU HOIU-LAENUÜHISTU
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Tavex A/S
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Tavex A/S
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Tavex AB
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Tavex AB
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Tavex AS
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Tavex AS
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Tavex EOOD
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Tavex EOOD
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Tavex Oy
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Tavex OY
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Tavex SIA
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Tavex SIA
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Tavex SP. Z o.o.
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Tavid AS
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Providers of cross-border payment sevices
Providers of cross-border payment sevices
Providers of cross-border payment sevices
"Easy Payment Services" OOD
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"Transact Europe" EAD
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1. PF Finance, s.r.o
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24-pay s.r.o.
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2Checkout (UK) Limited
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A Place in the Sun Currency Ltd
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A to Z 4U Ltd
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A&B General (UK) Ltd
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ABS-CBN Europe Remittance Limited
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Acapture B.V.
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Access Systems (UK) Ltd
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ACE Money Transfer IE Limited
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Acquiom Financial EU B.V.
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AELORIA LIMITED
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AEON Payment Technologies Limited
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Aether Financial Services
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AFRICA RAPIDTRANSFER SA
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Aftab Currency Exchange Limited
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AFTERBANKS LTD
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Aggreg8 Kft.
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Airbnb Payments Luxembourg S.A.
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AirPlus International Ltd
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AirPlus International S.A.
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