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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

Thunes Financial Service SAS

Last changed: 26/04/2023 - 11:19

Thunes Payment Acquisition Services (TPAS)

Last changed: 16/12/2021 - 10:56

Tink Germany GmbH

Last changed: 09/10/2023 - 09:23

Last changed: 08/07/2021 - 10:26

TITANES TELECOMUNICACIONES, S.A.

Last changed: 22/05/2025 - 09:23

TMF Escrow and Payment Services B.V.

Last changed: 03/12/2025 - 15:20

Last changed: 31/05/2021 - 09:42

TOKEN PAYMENT SERVICES S.R.L.

Last changed: 10/10/2025 - 14:59

TOSHL razvoj aplikacij, d. o. o.

Last changed: 17/09/2020 - 12:55

Tramonex Limited

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

Tranglo Europe Ltd

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

TRANS FAST FINANCIAL SERVICES, S.A.

Last changed: 17/10/2019 - 14:04

Trans-Fast Remittance Ltd

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

TRANSFER RAPID ELECTRONIC S.R.L.

Last changed: 30/06/2025 - 17:24

Transfer Rapid Limited

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

TransferGalaxy AB

Last changed: 15/01/2019 - 13:56

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

Transferplus Ltd

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

TransferTo Mobile Financial Services Ltd

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

TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO S.A.

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

TransGlobal Payment Solutions Limited

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

Transpaygo Limited

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

Trek Technologies SIA

Last changed: 03/07/2026 - 02:00

TripLink International B.V.

Last changed: 03/10/2025 - 11:19

TrueLayer (Ireland) Limited

Last changed: 06/08/2021 - 10:39

Truevo Payments Limited

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

Trumo Finance Oy

Last changed: 19/07/2024 - 15:24

Trust Pay, a. s

Last changed: 06/06/2023 - 17:20

Trust Payments (Malta) Limited

Last changed: 19/03/2026 - 13:38

Trustly Group AB

Last changed: 29/10/2020 - 09:59

Last changed: 05/08/2021 - 12:23

U Remit (UK) Ltd

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

UAB "Best Finance"

Last changed: 28/11/2019 - 16:45

UAB Alternative Payments

Last changed: 02/09/2022 - 15:30

UAB DSBC Financial Europe

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

Last changed: 30/10/2023 - 10:53

UAB OPAY solutions

Last changed: 17/11/2021 - 16:47

UAB Virtualių paslaugų operatorius

Last changed: 19/03/2026 - 15:39

UAB “Remit Choice Limited”

Last changed: 15/12/2022 - 13:23

UAB “Simplex Payment Services“

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

Uinku Payments, Entidad de Pgo, S.L.

Last changed: 27/10/2025 - 14:04

Ultima Payments a.s.

Last changed: 13/05/2022 - 10:26

Unified Finance Ltd

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

Union Nepal Services Limited

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

Unity Link Financial Services Ltd

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

Unity Monetary Services BV

Last changed: 11/01/2024 - 15:28

Universal Foreign Exchange Limited

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

Universal IFX Limited

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

Universal Securities and Investments Limited

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

UNIVERSALPAY, ENTIDAD DE PAGO, S.L.

Last changed: 24/01/2024 - 17:25

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Sakala 4 Tallinn 15030 Estonia
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