Fintech Register

Country profile

Estonia

35 active licences and registrations.

CASP
3
EMI
3
PI
20
AISP
1
Bank
8

Recently authorised

Lightspark Payments Europe AS

CASP · Estonian Financial Supervision Authority (EFSA)

AS LHV Pank

CASP · Estonian Financial Supervision Authority (EFSA)

Lightyear Europe AS

CASP · Estonian Financial Supervision Authority (EFSA)

Monemon AS

EMI · Estonian Financial Supervision Authority

Modena Payments OÜ

PI · Estonian Financial Supervision Authority

Paywerk AS

PI · Estonian Financial Supervision Authority

Crowdestate AS

PI · Estonian Financial Supervision Authority

AS CREDITINFO EESTI

PI · Estonian Financial Supervision Authority

OÜ MyFinancier

PI · Estonian Financial Supervision Authority

IPF Digital AS

EMI · Estonian Financial Supervision Authority

Adson AS

PI · Estonian Financial Supervision Authority

Meieni OÜ

PI · Estonian Financial Supervision Authority

Crumblo OÜ

PI · Estonian Financial Supervision Authority

inHouse Pay AS

EMI · Estonian Financial Supervision Authority

Holm Bank AS

BANK · Estonian Financial Supervision Authority

OÜ Krediidiregister

AISP · Estonian Financial Supervision Authority

Ühisarveldused AS

PI · Estonian Financial Supervision Authority

Coop Pank AS

BANK · Estonian Financial Supervision Authority

Wallester AS

PI · Estonian Financial Supervision Authority

Maksekeskus AS

PI · Estonian Financial Supervision Authority

AS Inbank

BANK · Estonian Financial Supervision Authority

AS LHV Pank

BANK · European Central Bank

Bigbank AS

BANK · Estonian Financial Supervision Authority

TransferFast OÜ

PI · Estonian Financial Supervision Authority

AS Pocopay

PI · Estonian Financial Supervision Authority

TavexWise AS

PI · Estonian Financial Supervision Authority

GFC Good Finance Company AS

PI · Estonian Financial Supervision Authority

Coop Finants AS

PI · Estonian Financial Supervision Authority

Maaelu Edendamise Hoiu-laenuühistu

PI · Estonian Financial Supervision Authority

Aktsiaselts Talveaed

PI · Estonian Financial Supervision Authority

AS Eurex Capital

PI · Estonian Financial Supervision Authority

Tavid AS

PI · Estonian Financial Supervision Authority

AS SEB Pank

BANK · European Central Bank

Luminor Bank AS

BANK · European Central Bank

Swedbank AS

BANK · European Central Bank