Supervised Entities

Providers of cross-border investment services

Wells Fargo Securities Europe
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WGM Services Ltd
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Wictor Family Office AB
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Wieldmore Investment Management Limited
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Wijs & Van Oostveen B.V.
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William Blair B.V.
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Wisdompoint Capital Ltd
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WISE WOLVES FINANCE LTD
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WONDERINTEREST TRADING LTD
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Wood & Company Financial Services a.s.
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X Global Markets Ltd
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X Global Markets Ltd
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XNT Ltd
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XTB LIMITED
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XTELLUS EUROPE LTD
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YardHouse Capital Group Fondsmæglerselskab A/S
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Zagora Finacorp AD
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ZEMBLANCO INVESTMENTS LTD
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Zenfinex Limited
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“Alaric Securities” OOD
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Investment agents

AS DNB Pank
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Affiliated branches of foreign investment firms

Market operator

NASDAQ OMX Tallinn Aktsiaselts
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Central securities depository

Nasdaq CSD SE Eesti filiaal
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Securities trading venues

Nasdaq Tallinn Aktsiaselts
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Registrars of pensions register

AS Pensionikeskus
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Issuers of crypto assets other than asset-referenced tokens or E-money tokens in Estonia

The list contains companies that have informed Finantsinspektsioon that they are engaged in public offering or admission to trading of other crypto assets and have submitted a white paper in accordance with the requirements in the MiCA regulation (EU) 2023/1114. The companies themselves are fully responsible for the accuracy and completeness of the content of the white paper. Submission of a white paper to Finantsinspektsioon does not mean that Finantsinspektsioon has issued a licence to operate or has given approval in advance.

Alphamind OÜ
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Axenor Holdings OÜ
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ChartTower Corp. OÜ
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Hitower Labs OÜ
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Playnance OÜ
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Licenced life insurance companies in Estonia

Compensa Life Vienna Insurance Group SE
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Swedbank Life Insurance SE
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Licenced non-life insurance companies in Estonia

Aktsiaselts KredEx Krediidikindlustus
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AS LHV Kindlustus
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Elama Kindlustus AS
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ERGO Insurance SE
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If P&C Insurance AS
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mittetulundusühing Eesti Liikluskindlustuse Fond
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Salva Kindlustuse AS
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Swedbank P&C Insurance AS
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Affiliated branches of foreign life insurance institutions

ERGO Life Insurance SE Eesti filiaal
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SEB Life and Pension Baltic SE Eesti filiaal
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UAB Artea Life Insurance Eesti filiaal
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Affiliated branches of foreign non-life insurance institutions

AAS BTA Baltic Insurance Company Eesti filiaal
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AB “Lietuvos draudimas“ Eesti filiaal
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Balcia Insurance SE Eesti filiaal
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If P&C Insurance Ltd (publ) Eesti filiaal
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