Core Tools
Infrastructure
Product previews
From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore Copilot →🇪🇪Country hub · Financial regulators
Estonia
Financial supervision in Estonia is consolidated at Finantsinspektsioon, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML/CFT supervision runs through the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 1 authority carded for this jurisdiction: open each below for the full profile.
Estonia's row of the coverage matrix
5 frameworks| Country | BankingCRD/CRR | PaymentsPSD2 / EMD | InvestmentMiFID II | CryptoMiCA | AMLAMLD5/6, AMLR |
|---|---|---|---|---|---|
| 🇪🇪Estonia | Finantsinspektsioon+ ECB |
Scroll the matrix sideways · country column stays put
+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Authorities in Estonia
1Planning a licence in Estonia? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.