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 e-money services

Last changed: 21/07/2020 - 20:47

Coinbase Ireland Limited

Last changed: 16/05/2024 - 15:39

Coinbase Luxembourg S.A.

Last changed: 14/05/2026 - 14:04

Connect Finance UAB

Last changed: 12/10/2022 - 17:20

Contis Financial Services Limited

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

Contomobile UAB

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

Cornercard UK Ltd

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

Corporate Services UAB

Last changed: 06/11/2020 - 10:50

Last changed: 04/04/2025 - 11:47

CSC EUROPE LIMITED

Last changed: 02/05/2022 - 16:30

Currencies Direct Limited

Last changed: 22/09/2026 - 16:13

CURRENCIES DIRECT SPAIN, EDE, S.L.

Last changed: 26/03/2025 - 16:04

Currencycloud BV

Last changed: 14/08/2020 - 13:22

Currenxie (UK) Ltd

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

Currenxie Technologies Limited

Last changed: 09/05/2025 - 12:00

Curve Europe, UAB

Last changed: 15/12/2022 - 12:38

D T & T Corporation Limited

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

Last changed: 05/09/2024 - 09:58

Last changed: 08/04/2024 - 15:51

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

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

Last changed: 17/03/2022 - 14:18

Digital Capital Ltd

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

DiPocket Limited

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

Last changed: 17/12/2020 - 15:27

Last changed: 27/10/2025 - 12:34

Dock Financial S.A.

Last changed: 15/02/2022 - 10:06

dtcpay Luxembourg S.A.

Last changed: 27/01/2026 - 14:18

Last changed: 29/12/2022 - 16:17

EBURY PARTNERS UK LIMITED

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

eCOMM Merchant Solutions Limited

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

EcommBX Limited

Last changed: 23/02/2023 - 11:37

Last changed: 11/07/2025 - 16:35

Electronic Payment Solutions Ltd

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

Last changed: 21/08/2018 - 16:27

eMerchantPay Limited

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

EMP Systems Ltd

Last changed: 21/08/2018 - 16:27

Enfuce License Services Ltd

Last changed: 30/08/2022 - 13:23

Entropay Limited

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

EPG Financial Services Ltd

Last changed: 09/08/2022 - 11:52

EPMAP LIMITED ("MAP E-PAY")

Last changed: 06/03/2024 - 10:21

Equiniti Global Payments Limited

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

Last changed: 18/12/2020 - 14:39

ETA Money Limited

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

eToro Money Malta Limited

Last changed: 15/11/2021 - 21:06

Last changed: 03/04/2025 - 14:56

Euronet 360 Finance Limited

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

Facebook Payments International Limited

Last changed: 21/08/2018 - 16:27

FaceKart Limited

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

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

Pagination

First page Previous page
…
Page 235
Page 236
Current page 237
Page 238
Page 239
…
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]