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

Man Investments (UK) Limited

Last changed: 26/02/2019 - 11:40

Man Investments Ltd (Services passport has been cancelled)

Last changed: 06/12/2019 - 12:05

Mandatum Asset Management Oy

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

MangustaRisk Limited

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

Mansford Capital Limited

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

Manulife Asset Management (Europe) Ltd

Last changed: 22/09/2026 - 16:41

Marché de TitreS France SAS

Last changed: 27/12/2021 - 10:19

Marcuard Heritage (Europe) Ltd

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

Marex Financial Limited

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

Last changed: 16/07/2024 - 14:31

Marex Sepctron Europe Limited

Last changed: 15/03/2019 - 11:48

Marex Spectron International Limited

Last changed: 22/09/2026 - 16:39

Marguerite Adviser S.A.

Last changed: 26/02/2019 - 11:40

Mariana Capital Markets LLP

Last changed: 22/09/2026 - 16:41

Mariana UFP LLP

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

MARIANA UFP SAS

Last changed: 04/08/2021 - 12:27

Mariner Europe Limited

Last changed: 26/02/2019 - 11:40

Mariner Investment (Europe) LLP

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

Market Axess Europe Limited

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

MARKET SECURITIES (France) SA

Last changed: 16/09/2024 - 15:37

MarketAxess Capital Limited

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

MarketAxess NL B.V.

Last changed: 07/07/2025 - 15:29

Marketspreads Limited

Last changed: 22/09/2026 - 16:41

Marks Jacobson Financial Services Limited

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

Marl Partners LLP

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

Marlborough Investment Management Limited

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

Marshall Wace LLP

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

Marten & Co Limited

Last changed: 23/09/2026 - 08:22

Marylebone Partners LLP

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

Matheson Financial Consulting Limited

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

Matrix Alternative Asset Management LLP

Last changed: 23/09/2026 - 08:22

Matrix Corporate Capital LLP

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

Matrix Money Management Limited

Last changed: 22/09/2026 - 16:39

Maven Global LLP

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

MAVORS Investment Managers LLP

Last changed: 22/09/2026 - 16:41

Maxiflex Global Investments Corp Ltd

Last changed: 19/10/2021 - 11:52

MAXIGRID LIMITED (former AGM Markets Ltd)

Last changed: 22/09/2026 - 16:20

Maxwell Asset Management LTD

Last changed: 22/09/2026 - 16:41

Maya Capital LLP

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

Maystone Capital Limited

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

Mazuma Capital UK Limited

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

MB Capital Limited

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

MBG Europe Limited

Last changed: 22/09/2026 - 16:41

MCA Intelifunds Ltd

Last changed: 18/04/2019 - 16:30

MCap Global Finance (UK) LLP

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

McGraw-Hill Financial Research Europe Ltd

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

McParland & Partners Limited

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

MCS Markets Ltd

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

Me Direct Bank (Malta) PLC

Last changed: 11/11/2022 - 13:26

Medea Capital Partners Ltd

Last changed: 22/09/2026 - 16:41

Medici Advisors Ltd

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

Pagination

First page Previous page
…
Page 94
Page 95
Current page 96
Page 97
Page 98
…
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]