Register / Account Information Service ProvidersAISPs / OÜ Krediidiregister

Registered · since 17 Dec 2018

OÜ Krediidiregister

EstoniaNat. ID 12400621

Registered · since 17 Dec 2018

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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 nameOÜ Krediidiregister
Home member stateEstonia
Competent authorityEstonian Financial Supervision AuthorityView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered17 Dec 2018· Register ID 12400621
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeA. Weizenbergi 20, Estonia

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 2 EU host member states
EE · HOMELTLV
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 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.