Supervised Entities

Payment agents for providers of cross-border payment services

FENOMENO EUROPE OÜ

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

FUNDAUS OÜ

Last changed: 06/06/2022 - 16:26

GAINWEST OÜ

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

Hea valik OÜ

Last changed: 23/09/2026 - 08:38

IBANIZE LTD

Last changed: 18/01/2022 - 13:23

K42 Ventures

Last changed: 24/05/2022 - 13:48

La Orange BG EOOD

Last changed: 09/01/2026 - 19:04

M&M FINTECH Société par actions simplifiée

Last changed: 13/02/2026 - 12:33

ME Company OÜ

Last changed: 27/02/2026 - 13:29

Moncera OÜ

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

MoneyExpress OÜ

Last changed: 09/07/2021 - 14:16

Nordic Trustee GmbH

Last changed: 17/08/2023 - 13:55

NOVA POST Estonia OÜ

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

Perfi OÜ

Last changed: 09/01/2024 - 16:20

PU GROUP POLAND SP. Z O.O.

Last changed: 28/03/2022 - 10:16

SE Capitalia

Last changed: 11/01/2024 - 15:14

Swedbank AS

Last changed: 24/05/2022 - 13:51

Ventures Pay LTD

Last changed: 23/09/2026 - 08:38

Persons with notification obligation providing services excluded from the scope of Payment Institutions and E-money Institutions Act

AllePal OÜ

Last changed: 09/02/2021 - 16:33

AS Alexela

Last changed: 13/09/2022 - 14:44

Coop Pank AS

Last changed: 13/05/2024 - 13:55

Edenred Corporate Payment

Last changed: 01/03/2023 - 11:18

Facebook Payments International Limited

Last changed: 20/05/2020 - 15:41

Neste Eesti Aktsiaselts

Last changed: 25/09/2025 - 13:42

Ridango AS

Last changed: 04/10/2024 - 09:22

Stebby OÜ

Last changed: 04/10/2024 - 09:39

Swaper Platform OÜ

Last changed: 04/10/2024 - 09:40

TKM Finants AS

Last changed: 24/10/2022 - 13:08

xChange AS

Last changed: 30/05/2025 - 09:07

Yaga OÜ

Last changed: 18/02/2026 - 14:28

Estonian e-money institutions

inHouse Pay AS

Last changed: 10/09/2024 - 12:35

IPF Digital AS

Last changed: 10/09/2024 - 12:37

Lightspark Payments Europe AS

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

Monemon AS

Last changed: 25/03/2026 - 12:00

Providers of cross-border e-money services

"Easy Payment Services" OOD

Last changed: 09/05/2025 - 18:20

"NEO Finance", AB

Last changed: 05/02/2025 - 15:04

"Paynetics" AD

Last changed: 27/12/2021 - 14:20

1POINT6

Last changed: 05/11/2025 - 08:36

3S Money (Luxembourg) S.A.

Last changed: 29/07/2022 - 10:25

3S Money Club Limited

Last changed: 29/01/2021 - 16:04

AB Lietuvos paštas

Last changed: 05/03/2024 - 15:29

Accomplish (D) ApS

Last changed: 17/10/2025 - 10:31

Accomplish Financial Limited

Last changed: 29/01/2021 - 16:04

Ace Union Limited

Last changed: 29/01/2021 - 16:05

AD Financial Group Ltd

Last changed: 29/01/2021 - 16:04

AF Payments Limited

Last changed: 29/01/2021 - 16:05

AFT EU BV

Last changed: 29/04/2026 - 12:58

AIEU Services Limited S.A.

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

Airbnb Payments UK Limited

Last changed: 29/01/2021 - 16:05

Aircash d.o.o.

Last changed: 26/02/2026 - 18:46