Register / Payment InstitutionsPIs / AS CREDITINFO EESTI

Authorised · since 5 Apr 2021

AS CREDITINFO EESTI

EstoniaNat. ID 10256137

Authorised · since 5 Apr 2021

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAS CREDITINFO EESTI
Home member stateEstonia
Competent authorityEstonian Financial Supervision AuthorityView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised5 Apr 2021· Register ID 10256137
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeTatari tn 1, Estonia

Authorised services (PI)

PS_0808. Account information services
PSD2 passportingNotified to 3 EU host member states
EE · HOMEISLTLV
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026