Register / Estonia

Live · Synced 29 Sep 2026

Regulated institutions in Estonia

Live · 44 institutions · 29 Sep 2026

44 regulated financial institutions with their home member state in Estonia — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

44
entities
0
last 90 days
Authorisation
Admiral Markets ASWITHDRAWNINV FIRM4 Jun 2009EFSA
Adson ASPI24 Aug 2020Estonian Financial Supervision Authority
Aktsiaselts Cresco VäärtpaberidWITHDRAWNINV FIRM3 Mar 2004EFSA
Aktsiaselts KAWE KAPITALINV FIRM27 Apr 2018EFSA
Aktsiaselts KIT Finance EuropeWITHDRAWNINV FIRM20 Apr 2005EFSA
Aktsiaselts TalveaedPI29 Apr 2011Estonian Financial Supervision Authority
AS CREDITINFO EESTIPI5 Apr 2021Estonian Financial Supervision Authority
AS Eurex CapitalPI27 Apr 2011Estonian Financial Supervision Authority
AS InbankBANK3 Apr 2017Estonian Financial Supervision Authority
AS LHV PankCASP · BANK · INV FIRM18 May 2026EFSA
AS PocopayPI15 May 2015Estonian Financial Supervision Authority
AS Redgate CapitalINV FIRM12 Feb 2018EFSA
AS SEB PankBANK · INV FIRM1 Jan 2000European Central Bank
AS TBB pankWITHDRAWNINV FIRM21 Jan 1993EFSA
Bigbank ASBANK · INV FIRM3 Apr 2017Estonian Financial Supervision Authority
Coop Finants ASPI7 Dec 2011Estonian Financial Supervision Authority
Coop Pank ASBANK · INV FIRM16 Apr 2018Estonian Financial Supervision Authority
Crowdestate ASPI21 Jun 2021Estonian Financial Supervision Authority
Crumblo OÜPI1 Jun 2020Estonian Financial Supervision Authority
GFC Good Finance Company ASPI5 Jun 2013Estonian Financial Supervision Authority
Grünfin ASWITHDRAWNINV FIRM4 Oct 2021EFSA
Holm Bank ASBANK2 Apr 2019Estonian Financial Supervision Authority
inHouse Pay ASEMI9 Sep 2019Estonian Financial Supervision Authority
IPF Digital ASEMI11 Jan 2021Estonian Financial Supervision Authority
Lightspark Payments Europe ASCASP15 Jun 2026EFSA
Lightyear Europe ASCASP · INV FIRM17 Nov 2025EFSA
Luminor Bank ASBANK · INV FIRM1 Jan 2000European Central Bank
Maaelu Edendamise Hoiu-laenuühistuPI16 May 2011Estonian Financial Supervision Authority
Maksekeskus ASPI21 Aug 2017Estonian Financial Supervision Authority
Meieni OÜPI · SMALL PI6 Jul 2020Estonian Financial Supervision Authority
Modena Payments OÜPI30 May 2022Estonian Financial Supervision Authority
Monemon ASEMI9 Oct 2023Estonian Financial Supervision Authority
NASDAQ Tallinn AktsiaseltsVENUE1 Jan 2002EFSA
OÜ KrediidiregisterAISP17 Dec 2018Estonian Financial Supervision Authority
OÜ MyFinancierPI15 Mar 2021Estonian Financial Supervision Authority
Paywerk ASPI11 Apr 2022Estonian Financial Supervision Authority
Swedbank ASBANK · INV FIRM1 Jan 2000European Central Bank
TavexWise ASPI25 Sep 2014Estonian Financial Supervision Authority
Tavid ASPI27 Apr 2011Estonian Financial Supervision Authority
TransferFast OÜPI11 Nov 2016Estonian Financial Supervision Authority
Ühisarveldused ASPI11 Jun 2018Estonian Financial Supervision Authority
Venturebeam Markets ASINV FIRM31 Dec 2020EFSA
Wallester ASPI18 Dec 2017Estonian Financial Supervision Authority
Wise Assets Europe ASINV FIRM24 Oct 2022EFSA
  • Admiral Markets AS4 Jun 2009
    🇪🇪Estonia · EFSA · INV FIRM
  • Adson AS24 Aug 2020
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Aktsiaselts Cresco Väärtpaberid3 Mar 2004
    🇪🇪Estonia · EFSA · INV FIRM
  • Aktsiaselts KAWE KAPITAL27 Apr 2018
    🇪🇪Estonia · EFSA · INV FIRM
  • Aktsiaselts KIT Finance Europe20 Apr 2005
    🇪🇪Estonia · EFSA · INV FIRM
  • Aktsiaselts Talveaed29 Apr 2011
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • AS CREDITINFO EESTI5 Apr 2021
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • AS Eurex Capital27 Apr 2011
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • AS Inbank3 Apr 2017
    🇪🇪Estonia · Estonian Financial Supervision Authority · BANK
  • AS LHV Pank18 May 2026
    🇪🇪Estonia · EFSA · CASP · BANK · INV FIRM
  • AS Pocopay15 May 2015
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • AS Redgate Capital12 Feb 2018
    🇪🇪Estonia · EFSA · INV FIRM
  • AS SEB Pank1 Jan 2000
    🇪🇪Estonia · European Central Bank · BANK · INV FIRM
  • AS TBB pank21 Jan 1993
    🇪🇪Estonia · EFSA · INV FIRM
  • Bigbank AS3 Apr 2017
    🇪🇪Estonia · Estonian Financial Supervision Authority · BANK · INV FIRM
  • Coop Finants AS7 Dec 2011
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Coop Pank AS16 Apr 2018
    🇪🇪Estonia · Estonian Financial Supervision Authority · BANK · INV FIRM
  • Crowdestate AS21 Jun 2021
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Crumblo OÜ1 Jun 2020
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • GFC Good Finance Company AS5 Jun 2013
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Grünfin AS4 Oct 2021
    🇪🇪Estonia · EFSA · INV FIRM
  • Holm Bank AS2 Apr 2019
    🇪🇪Estonia · Estonian Financial Supervision Authority · BANK
  • inHouse Pay AS9 Sep 2019
    🇪🇪Estonia · Estonian Financial Supervision Authority · EMI
  • IPF Digital AS11 Jan 2021
    🇪🇪Estonia · Estonian Financial Supervision Authority · EMI
  • Lightspark Payments Europe AS15 Jun 2026
    🇪🇪Estonia · EFSA · CASP
  • Lightyear Europe AS17 Nov 2025
    🇪🇪Estonia · EFSA · CASP · INV FIRM
  • Luminor Bank AS1 Jan 2000
    🇪🇪Estonia · European Central Bank · BANK · INV FIRM
  • Maaelu Edendamise Hoiu-laenuühistu16 May 2011
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Maksekeskus AS21 Aug 2017
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Meieni OÜ6 Jul 2020
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI · SMALL PI
  • Modena Payments OÜ30 May 2022
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Monemon AS9 Oct 2023
    🇪🇪Estonia · Estonian Financial Supervision Authority · EMI
  • NASDAQ Tallinn Aktsiaselts1 Jan 2002
    🇪🇪Estonia · EFSA · VENUE
  • OÜ Krediidiregister17 Dec 2018
    🇪🇪Estonia · Estonian Financial Supervision Authority · AISP
  • OÜ MyFinancier15 Mar 2021
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Paywerk AS11 Apr 2022
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Swedbank AS1 Jan 2000
    🇪🇪Estonia · European Central Bank · BANK · INV FIRM
  • TavexWise AS25 Sep 2014
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Tavid AS27 Apr 2011
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • TransferFast OÜ11 Nov 2016
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Ühisarveldused AS11 Jun 2018
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Venturebeam Markets AS31 Dec 2020
    🇪🇪Estonia · EFSA · INV FIRM
  • Wallester AS18 Dec 2017
    🇪🇪Estonia · Estonian Financial Supervision Authority · PI
  • Wise Assets Europe AS24 Oct 2022
    🇪🇪Estonia · EFSA · INV FIRM
1–15 of 44Page 1 of 3 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.