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

Estonian e-money institutions

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

Providers of cross-border e-money services

Wallee Europe S.A. (previous corporate name SnapSwap International S.A.)

Last changed: 23/01/2026 - 15:34

"Easy Payment Services" OOD

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

"NEO Finance", AB

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

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

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

3S Money (Luxembourg) S.A.

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

AB Lietuvos paštas

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

Accomplish (D) ApS

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

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

AIEU Services Limited S.A. (former Alipay (Europe) Limited S.A.)

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

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

Airwallex (Netherlands) B.V.

Last changed: 07/05/2021 - 15:41

Last changed: 13/08/2026 - 02:00

Alpha FX Europe Limited

Last changed: 12/04/2021 - 16:55

ALT21 Europe Limited

Last changed: 01/07/2025 - 16:37

Altery EU Limited

Last changed: 30/12/2025 - 15:49

Amazon Payments Europe S.C.A

Last changed: 27/01/2020 - 12:28

Andaria Financial Services Limited

Last changed: 24/08/2021 - 15:47

AP Operations SIA

Last changed: 03/10/2025 - 11:11

Last changed: 07/02/2023 - 14:50

AWX Lithuania, UAB

Last changed: 29/12/2022 - 16:37

BALLINGER EUROPE LIMITED

Last changed: 08/04/2024 - 15:39

BCB Payments Europe SASU

Last changed: 16/05/2024 - 13:22

Last changed: 24/05/2022 - 17:00

Last changed: 05/04/2024 - 09:44

Bitpanda Payments GmbH

Last changed: 04/04/2022 - 13:23

Bnext Electronic Issuer EDE, S.L.

Last changed: 24/05/2022 - 17:01

BnkPro Europe Ltd

Last changed: 13/05/2022 - 10:14

Booking Holdings Financial Services International Limited

Last changed: 28/04/2022 - 09:54

Bridge Building S.A.

Last changed: 16/08/2026 - 02:00

C2D Payment Solutions Ltd

Last changed: 21/08/2025 - 17:19

Calida Financial Limited

Last changed: 04/11/2025 - 10:27

Capital Financial Services S.A.

Last changed: 11/02/2021 - 12:32

Last changed: 25/09/2020 - 11:21

Last changed: 05/09/2019 - 17:43

Last changed: 05/09/2025 - 14:01

Circle Internet Financial Europe SAS

Last changed: 03/07/2024 - 10:01

Last changed: 17/05/2024 - 17:17

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

Contomobile UAB (previously UAB „Argentum Mobile“)

Last changed: 17/05/2024 - 16:55

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 SPAIN, EDE, S.L.

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

Currencycloud BV

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

Currenxie Technologies Limited

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

Curve Europe, UAB

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

Pagination

First page Previous page
…
Page 128
Page 129
Current page 130
Page 131
Page 132
…
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]