Supervised Entities

PDF_LINK

Estonian e-money institutions

inHouse Pay AS
IPF Digital AS

Providers of cross-border e-money services

Sabiedrība ar ierobežotu atbildību “Mobilly”
"Easy Payment Services" OOD
"NEO Finance", AB
"Paynetics" AD
Aircash d.o.o.
Airwallex (Netherlands) B.V.
Alipay (Europe) Limited S.A.
Alpha FX Europe Limited
Amazon Payments Europe S.C.A
Ambr Payments UAB
Andaria Financial Services Limited
Bebawa, UAB
Bitpanda Payments GmbH
Bnext Electronic Issuer EDE, S.L.
BnkPro Europe Ltd
Booking Holdings Financial Services International Limited
C4U-Malta Limited
Capital Financial Services S.A.
Cardpay Limited
CBI Money UAB
CentralPay
Checkout SAS
CNOVA PAY
Corporate Services UAB
CSC EUROPE LIMITED
Currencycloud BV
Curve Europe, UAB
Demivolt, UAB
DiPocket UAB
DLocal Limited
Dock Financial S.A.
E4F Money UAB
EcommBX Limited
Em@ney plc
EMP Systems Ltd
EPMAP LIMITED
Espos Norge AS
eToro Money Malta Limited
Facebook Payments International Limited
Finance Incorporated Ltd
Financial House Limited
Finci, UAB
FINXP Limited
First Data GmbH
Foris MT Limited
Foxpay, UAB
Gemini Payments Limited
GlobalNetint, UAB
Google Payment Lithuania UAB
GPS Capital Markets Europe, UAB
Harmoniie SAS
iCard AD
Imagor SA
Intergiro Intl AB (publ)
International Fintech, UAB
IPS Solutions Ltd
ISIGHTHIS EMONEY LTD
JoomPay Europe S.A.
KogoPay UAB
Koronapay Europe Limited
Mangopay S.A.
MARKET PAY
MBILLS družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.
MGL Wallet LTD
Mifinity Malta Limited
Modulr Finance BV
Modulr FS Europe Limited
Moneybase Limited
Moneycorp Technologies Limited
Moneygate Solutions Ltd
Narvi Payments Oy Ab
Nayax Europe UAB
NETinfoPAY LTD
Nikulipe UAB
Okeo Payments UAB
Opal Transfer EU
OpenPayd Financial Services Malta Ltd
Papaya Ltd
PAYMONT, UAB
Paynt, UAB
PAYONE GmbH
Payoneer (EU) Limited
Paysafe Payment Solutions Limited
PAYWISER company for electronic money issuing and payment services Ltd.
PCS Transfer, UAB
Pecunia Cards EDE, S.L.U.
PingPong Europe S.A.
Pleo Financial Services A/S
PRIMEX PAYMENTS d.o.o.
QIWI Wallet Europe, Ltd
Rapyd Europe hf.
Revolut Payments UAB
Rewire EU B.V
Rezidor Loyalty Management A/S
Safecharge Limited
Safenetpay ApS
Satispay Europe S.A.
Secure Nordic Payments, UAB