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 payment sevices

Mastercard OB Services Europe A/S

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

Mastercard Transaction Services NV/SA

Last changed: 07/05/2025 - 12:43

MatchPlace Limited

Last changed: 29/01/2021 - 16:15

Mayzus Financial Services Limited

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

Last changed: 01/08/2025 - 16:54

Meest Transfer sp. z o.o.

Last changed: 02/06/2026 - 02:00

Merchant Optimisation Services Limited

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

Mercury Foreign Exchange Limited

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

MFS Africa UK Limited

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

MI ENVIO, ENTIDAD DE PAGO, S.L.

Last changed: 24/07/2023 - 09:35

Last changed: 29/01/2021 - 16:15

Midpoint & Transfer Ltd

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

Mobile Business Engine GmbH

Last changed: 27/07/2023 - 09:05

Monetia Sp. z o.o.

Last changed: 21/08/2018 - 16:26

MONEX EUROPA, S.L.

Last changed: 19/07/2024 - 15:09

Monex Europe Limited

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

Monex Europe S.A.

Last changed: 23/12/2020 - 11:16

Money Dashboard Ltd

Last changed: 29/01/2021 - 16:15

Money Exchange S.A.

Last changed: 17/12/2020 - 16:49

Money Express Worldwide Limited

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

Money Matrix Limited

Last changed: 21/08/2018 - 16:26

Money Sender Limited

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

MoneyGram International SA

Last changed: 26/07/2023 - 15:53

MoneyMovr Limited

Last changed: 29/01/2021 - 16:15

MoneyTO Limited

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

Moneytrans Payment Services S.A.

Last changed: 21/08/2024 - 15:34

Last changed: 17/09/2020 - 10:03

Montonio Finance, UAB

Last changed: 28/03/2023 - 13:38

MORPHEUS AIOLOS, S.L.

Last changed: 07/08/2020 - 13:12

MP Centauri Technology Europe B.V.

Last changed: 02/05/2023 - 15:58

Last changed: 30/04/2024 - 13:51

MRH applications GmbH

Last changed: 17/10/2019 - 15:50

MultiSafepay B.V.

Last changed: 21/08/2018 - 16:26

Mustaqbal UK Limited

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

MYTRIPLEA FINANCIACION PFP, S.L.

Last changed: 15/08/2019 - 13:56

Naudapay Limited

Last changed: 29/01/2021 - 16:15

NEC Money Transfer Limited

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

NEO PAYMENT FACTORY, S.L.

Last changed: 19/12/2019 - 14:21

Nets Denmark A/S

Last changed: 21/08/2018 - 16:26

Last changed: 21/08/2018 - 16:26

New Ariana Exchange Limited

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

Last changed: 12/08/2026 - 02:00

Nexi Germany GmbH

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

Last changed: 29/01/2021 - 16:15

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

Noble Cheetham Hill Ltd

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

Nodu Digital SIA

Last changed: 09/09/2026 - 02:00

Last changed: 21/04/2022 - 11:05

Last changed: 26/02/2026 - 18:16

Nordigen Solutions SIA

Last changed: 31/08/2020 - 09:00

Pagination

First page Previous page
…
Page 227
Page 228
Current page 229
Page 230
Page 231
…
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]