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 investment services

Citadel Securities (Europe) Limited

Last changed: 29/01/2021 - 16:14

Citadel Securities GCS (Ireland) Limited

Last changed: 08/02/2019 - 15:45

Citigroup Global Markets Europe AG

Last changed: 04/01/2019 - 14:44

Citigroup Global Markets Limited

Last changed: 29/01/2021 - 16:09

City & Trust Finance Ltd

Last changed: 22/09/2026 - 16:29

City Capital Corporation Limited

Last changed: 12/10/2020 - 08:53

City Credit Capital (UK) Ltd.

Last changed: 29/01/2021 - 16:09

City Fund Management Limited

Last changed: 26/02/2019 - 11:48

City of London Markets Limited

Last changed: 29/01/2021 - 16:13

Citypoint Trading Limited

Last changed: 29/01/2021 - 16:14

Clarges Capital Ltd

Last changed: 22/09/2026 - 16:29

Clarion Partners Europe Ltd

Last changed: 26/02/2019 - 11:48

Clark Capital Advisory LLP

Last changed: 29/01/2021 - 16:13

Clarkson Platou Project Sales AS

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

Clarkson Securities Limited

Last changed: 29/01/2021 - 16:11

Clarksons Platou Securities Limited

Last changed: 22/09/2026 - 16:29

Clarmond Wealth Limited

Last changed: 29/01/2021 - 16:13

Clay Rogers and Partners Limited

Last changed: 29/01/2021 - 16:11

Clean Power Capital Ltd

Last changed: 26/02/2019 - 11:49

Clear Capital Management LLP

Last changed: 22/09/2026 - 16:35

Clear Markets Europe Limited

Last changed: 29/01/2021 - 16:13

Clearbell Fund Management Limited

Last changed: 22/09/2026 - 16:29

Cleaves Securities AS

Last changed: 18/02/2020 - 10:44

CLESTIMON MANAGEMENT LTD

Last changed: 22/09/2026 - 16:29

Clifton Compliance Services Ltd

Last changed: 22/09/2026 - 16:35

Climate Change Capital Limited

Last changed: 29/01/2021 - 16:11

Clipperton Finance Ltd

Last changed: 29/01/2021 - 16:12

Close Asset Management Limited

Last changed: 29/01/2021 - 16:14

Close Multi Manager Limited

Last changed: 03/02/2021 - 12:59

Last changed: 29/01/2021 - 16:12

CLSA Europe B.V.

Last changed: 08/04/2019 - 14:50

Cluny Capital Limited

Last changed: 29/01/2021 - 16:13

Last changed: 08/08/2023 - 10:52

CMC Capital Limited

Last changed: 22/09/2026 - 16:29

Last changed: 29/01/2021 - 16:09

CMC Markets Germany GmbH

Last changed: 06/12/2019 - 11:51

CMC Markets UK Plc

Last changed: 29/01/2021 - 16:10

CMC Spreadbet Plc

Last changed: 29/01/2021 - 16:10

CME Investment Firm B.V

Last changed: 28/11/2022 - 10:35

CME Marketing Europe Limited

Last changed: 22/09/2026 - 16:29

Co-operative Bank Financial Advisers Ltd

Last changed: 26/02/2019 - 11:49

Coactorii Finance AD

Last changed: 02/09/2021 - 16:08

Cobra Financial Services Ltd

Last changed: 29/01/2021 - 16:11

Code Advisors Limited

Last changed: 12/08/2020 - 12:10

Codex Capital Partners Limited

Last changed: 29/01/2021 - 16:14

Cogent partners Europe LLP

Last changed: 29/01/2021 - 16:09

Cogress Limited

Last changed: 29/01/2021 - 16:14

Cohen & Company ( Europe ) S.A .

Last changed: 23/11/2021 - 13:49

Cohen & Company Financial (Europe) Limited

Last changed: 18/04/2022 - 09:09

Coinbase Financial Services Europe Ltd

Last changed: 16/10/2025 - 11:43

Collabrium Investment Advisors LLP

Last changed: 29/01/2021 - 16:13

Pagination

First page Previous page
…
Page 72
Page 73
Current page 74
Page 75
Page 76
…
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]