Fintech Register

Supervisory authority

Estonian Financial Supervision Authority

28 active licences and registrations.

CASP
0
EMI
3
PI
20
AISP
1
Bank
4

Recent authorisations

2011-052023-10

Supervised firms

Monemon AS

EMI · Estonia

Modena Payments OÜ

PI · Estonia

Paywerk AS

PI · Estonia

Crowdestate AS

PI · Estonia

AS CREDITINFO EESTI

PI · Estonia

OÜ MyFinancier

PI · Estonia

IPF Digital AS

EMI · Estonia

Adson AS

PI · Estonia

Meieni OÜ

PI · Estonia

Crumblo OÜ

PI · Estonia

inHouse Pay AS

EMI · Estonia

Holm Bank AS

BANK · Estonia

OÜ Krediidiregister

AISP · Estonia

Ühisarveldused AS

PI · Estonia

Coop Pank AS

BANK · Estonia

Wallester AS

PI · Estonia

Maksekeskus AS

PI · Estonia

AS Inbank

BANK · Estonia

Bigbank AS

BANK · Estonia

TransferFast OÜ

PI · Estonia

AS Pocopay

PI · Estonia

TavexWise AS

PI · Estonia

Coop Finants AS

PI · Estonia

AS Eurex Capital

PI · Estonia

Tavid AS

PI · Estonia