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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: 20/03/2025 - 16:42

Last changed: 21/02/2022 - 17:26

Mifinity Malta Limited

Last changed: 01/06/2021 - 16:03

Modulr Finance BV

Last changed: 06/01/2022 - 15:34

Last changed: 08/05/2025 - 12:41

Mondu Financial Services B.V

Last changed: 09/05/2025 - 13:21

Last changed: 27/03/2025 - 17:40

Money Blink Limited

Last changed: 30/05/2026 - 02:00

Moneybase Limited

Last changed: 27/09/2021 - 14:48

Moneycorp Technologies Limited

Last changed: 19/07/2020 - 20:15

Moneygate Solutions Ltd

Last changed: 24/05/2022 - 13:58

Last changed: 22/05/2025 - 10:29

Last changed: 03/12/2025 - 14:08

Last changed: 21/09/2022 - 10:15

Narvi Payments Oy Ab

Last changed: 24/05/2022 - 13:20

Navro Payments Europe Limited

Last changed: 15/02/2024 - 10:56

Nayax Europe UAB

Last changed: 07/05/2021 - 16:45

Last changed: 25/11/2019 - 11:30

Last changed: 23/04/2026 - 02:19

Nexi Germany GmbH (previously ConCardis GmbH)

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

NEXI PAYMENTS S.p.A

Last changed: 17/05/2024 - 17:01

Last changed: 11/06/2026 - 02:00

Last changed: 16/10/2023 - 15:34

Nium Financial Services Malta Limited

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

Norwegian Block Exchange AS

Last changed: 21/08/2024 - 15:54

Last changed: 29/01/2024 - 13:33

OFX Payments Ireland LTD

Last changed: 23/05/2025 - 12:06

Last changed: 12/10/2022 - 09:52

Okeo Payments UAB

Last changed: 24/05/2022 - 16:15

Opal Transfer EU

Last changed: 24/01/2020 - 15:48

OpenPayd Financial Services Malta Ltd

Last changed: 02/09/2021 - 14:50

Optal Financial Europe Limited

Last changed: 07/06/2026 - 02:00

Last changed: 18/07/2026 - 02:00

Last changed: 21/05/2024 - 14:36

Last changed: 13/12/2024 - 09:00

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

Last changed: 14/10/2025 - 13:34

Payfuture FS MT Ltd

Last changed: 22/08/2025 - 15:50

Payhawk Financial Services UAB

Last changed: 11/09/2023 - 11:33

Paylar, UAB (previously UAB UPLATA EU)

Last changed: 21/05/2024 - 14:28

PayMan Group OOD

Last changed: 10/10/2025 - 14:52

Paymentsense Ireland Limited

Last changed: 07/12/2023 - 11:11

Last changed: 29/10/2021 - 19:51

Last changed: 04/04/2025 - 16:47

PayNovus AD (previous corporate name Ryvyl (EU) EAD)

Last changed: 29/08/2025 - 15:42

Paynt, UAB (previously Paydoo Payments, UAB)

Last changed: 30/01/2025 - 14:40

Payoma Ireland Limited

Last changed: 16/05/2024 - 13:37

Last changed: 27/11/2019 - 12:50

Payoneer Europe Limited

Last changed: 09/05/2024 - 13:35

Paysafe Payment Solutions Limited

Last changed: 13/06/2019 - 16:11

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FINANTSINSPEKTSIOON

Sakala 4 Tallinn 15030 Estonia
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