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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: 03/08/2023 - 10:59

Transact Payments Malta Limited

Last changed: 23/11/2020 - 16:42

Transact Pro SIA

Last changed: 05/06/2020 - 13:23

Last changed: 20/05/2024 - 14:36

Last changed: 12/06/2024 - 16:06

Last changed: 11/03/2024 - 15:07

UAB "ConnectPay"

Last changed: 14/05/2021 - 14:45

UAB "deVere E-Money"

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

UAB "Glocash Payment"

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

UAB "International Payment Union"

Last changed: 20/05/2024 - 13:54

UAB "Maneuver LT"

Last changed: 29/02/2024 - 16:21

Last changed: 02/06/2020 - 15:23

Last changed: 17/02/2020 - 10:48

UAB "Paysera LT"

Last changed: 13/06/2019 - 16:36

UAB "Phoenix Payments"

Last changed: 18/03/2019 - 13:19

UAB "TransferGo Lithuania"

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

UAB B4B Payments Europe

Last changed: 20/05/2021 - 16:15

UAB BLUE EMI LT

Last changed: 25/03/2025 - 12:40

Last changed: 26/02/2021 - 13:11

UAB Hokodo (previously UAB "H Pay & Go")

Last changed: 29/08/2023 - 10:12

Last changed: 21/07/2022 - 16:43

UAB Nandi Finance

Last changed: 18/07/2020 - 14:21

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

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

UAB STANHOPE FINANCIAL

Last changed: 12/08/2021 - 09:52

Last changed: 21/05/2024 - 14:32

UAB Travel Union

Last changed: 30/10/2020 - 10:48

Last changed: 18/03/2019 - 12:53

UAB “DV Payment" (previously UAB “Digital Virgo Payment")

Last changed: 17/06/2024 - 15:30

UAB “Lux International Payment System“

Last changed: 13/02/2024 - 15:36

UAB “Nuvei”

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

UAB „Finansinės paslaugos „Contis“ (Solaris)

Last changed: 17/01/2023 - 14:07

UAB „Perlas Finance“

Last changed: 23/02/2024 - 12:31

UAB „Seven Seas Europe”

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

UAB „SONECT Europe“

Last changed: 17/05/2024 - 17:28

UAB „Walletto“

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

Unlimit EU Ltd; STABLE COM

Last changed: 12/08/2026 - 02:00

UNNAX REGULATORY SERVICES, E.D.E., S.L.

Last changed: 07/04/2022 - 10:46

Up Aganea EDE, S.A.U.

Last changed: 16/10/2025 - 11:52

Valletta Credit Finance Corporation Ltd (previously INSIGNIA CARDS LIMITED)

Last changed: 21/01/2025 - 13:37

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

Verified Payments, UAB

Last changed: 01/12/2020 - 12:29

Verse Payments Lithuania UAB

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

Via Payments UAB

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

Vinted Pay, UAB

Last changed: 15/02/2024 - 09:55

Vivid Money S.A. (previously JoomPay Europe S.A.)

Last changed: 23/01/2024 - 16:32

VR Payment GmbH

Last changed: 22/09/2022 - 14:41

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

W.A.G. Issuing Services, a.s.

Last changed: 02/03/2021 - 15:14

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

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FINANTSINSPEKTSIOON

Sakala 4 Tallinn 15030 Estonia
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