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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

Unzer E-Com GmbH

Last changed: 03/05/2022 - 10:25

Unzer Luxembourg S.A.

Last changed: 20/05/2021 - 14:17

UWC Financial Services Limited

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

Valbury Capital Limited

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

Last changed: 26/08/2019 - 11:10

Verotel Merchant Services B.V.

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

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

Vistra Escrow and Payment Services B.V.

Last changed: 26/07/2022 - 10:38

Viva Financial Services UK Ltd

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

VÖB-ZVD Processing GmbH

Last changed: 27/02/2026 - 10:42

Volopa Financial Services (Scotland) Limited

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

Volt Technologies sp. z o.o.

Last changed: 20/09/2023 - 10:28

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

Wave Transfer Limited

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

Wealth Reader SL

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

Weblink International Limited

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

Western Union Payment Services Ireland Limited (WUPSIL)

Last changed: 02/05/2022 - 10:46

Westway Travels and Money Transfer Limited

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

Whites FX Limited

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

Windcave Limited

Last changed: 01/07/2025 - 16:26

Windcave Limited UAB

Last changed: 14/12/2023 - 13:49

Last changed: 18/10/2023 - 15:32

Wise Wolves Limited

Last changed: 26/08/2019 - 10:01

WorldBridge Payment Institution Societe Anonyme

Last changed: 26/02/2026 - 18:00

Worldline Financial Services (Europe) S.A.

Last changed: 27/07/2023 - 09:44

Last changed: 15/01/2019 - 13:57

Last changed: 04/02/2019 - 13:18

WorldPay Limited

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

WorldPay UK Limited

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

WorldRemit Limited

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

Worldwide Currencies Ltd

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

Last changed: 08/05/2025 - 13:54

Last changed: 09/05/2024 - 13:24

XGD Europe S.A.

Last changed: 12/12/2023 - 11:26

Xpress Money Services Limited

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

Last changed: 22/08/2025 - 15:14

Yapily Connect UAB

Last changed: 14/11/2022 - 12:03

YES CASH MONEY TRANSFER, S.L.

Last changed: 05/09/2025 - 14:15

Yodlee Inc. UK Branch

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

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

Yolt Technology Services B.V.

Last changed: 05/04/2023 - 16:30

Zillion Bits Limited

Last changed: 11/07/2026 - 02:00

Last changed: 23/11/2020 - 10:53

Zodia Custody (Europe) S.A.

Last changed: 05/08/2026 - 02:00

Last changed: 04/07/2023 - 11:51

“Datecs Payment Technology” EAD

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

“Kontomatik”, UAB

Last changed: 16/02/2024 - 09:36

Payment agents for providers of cross-border payment services

Aktsiaselts Eesti Post

Last changed: 16/10/2025 - 11:27

Last changed: 24/05/2026 - 02:41

Eurex Capital OÜ

Last changed: 16/10/2025 - 12:25

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FINANTSINSPEKTSIOON

Sakala 4 Tallinn 15030 Estonia
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