Supervised Entities

Providers of cross-border payment sevices

Volt Technologies sp. z o.o.

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

Wealth Reader, S.L.

Last changed: 25/03/2025 - 15:29

Western Union Payment Services Ireland Limited (WUPSIL)

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

Windcave Limited

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

Wise Europe SA

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

Wise Wolves Limited

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

Worldline Financial Services (Europe) S.A.

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

Worldline SA

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

Worldpay B.V.

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

Xace Malta Ltd

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

XE Europe B.V.

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

XGD Europe S.A.

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

YabandPay B.V.

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

Zillion Bits Limited

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

Zimpler AB

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

Zodia Custody (Europe) S.A.

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

Ztlment ApS

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

Estateguru OÜ

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

Eurex Capital OÜ

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

Hea valik OÜ

Last changed: 30/12/2025 - 17:03

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: 25/03/2025 - 16:43

Nordic Trustee GmbH

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

NOVA POST ESTONIA OÜ

Last changed: 08/09/2025 - 15:00

Perfi OÜ

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

SE Capitalia

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

Swedbank AS

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

Ventures Pay LTD

Last changed: 09/01/2026 - 19:13

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