Info menüü
Contacts
Eesti keeles
In English
Log in
Otsing
Põhinavigatsioon
Banking and credit
Banks and creditors
Credit institutions
Creditors
Credit intermediaries
Review of the credit market and statistics
Consolidated data of credit institutions
Disclosure of information by credit institutions
Quarterly reviews of the banking sector
Quarterly reviews of the creditors sector
Applying for activity licences
General Good for providers of cross-border banking services
Identity codes of the international account numbers of credit institutions
The operating licence for a credit institution
The operating licence for a creditor
Operating licence for a credit intermediary
Regulation of credit
Guidelines and notes concerning credit
Supervision policy for creditors and credit intermediaries
Credit market reporting
Supervisory disclosure for banking
Investment
Investment market
Fund managers
Investment and pension funds
Investment firms
Professional securities market participants
Trading locations for securities
Central Securities Depositories
Pension register administrators
Current topics in investment
Registers
Registered Public Offerings
Takeover Bids
Review of the investment market and statistics
Aggregated data of fund management companies, investment funds and investment firms
Quarterly reviews of the fund management sector
Quarterly reviews of the investment firm sector
Quarterly reviews of the investment and pension fund sector
Applying for an operating licence
General Good for providers of cross-border investment services
Prospectus proceedings in Finantsinspektsioon
The operating licence for a fund manager
Registering the conditions of investment and pension funds
The operating licence for an investment firm
Investment market reporting
Insurance
Insurance Providers
Insurance companies
Insurance intermediaries
Review of the insurance market and statistics
Quarterly reviews of the non-life insurance sector
Quarterly reviews of the life insurance sector
Applying for an operating licence
The operating licence for an insurance companies
Registration of insurance intermediaries
General Good for providers of cross-border insurance services
General Good for providers of cross-border insurance mediation services
Insurance market reporting
Supervisory disclosure of insurance
Legal acts
Payment and e-money services
Payment and e-money institutions
Payment institutions
E-money institutions
Review of the payment services market and statistics
Aggregated data of payment service providers
Quarterly reviews of the payment services sector
Applying for an operating licence in payment services
Operating licences for payment institutions and e-money institutions
Identity codes of the international account numbers of payment institutions and e-money institutions
Regulation of payment services
Guidlines and notes concerning payment services
Payment services market reporting
Consumer
When should I contact Finantsinspektsioon?
Notify us about illegal activities
Making a complaint
Asking for information
Finantsinspektsioon
About Finantsinspektsioon
Strategy
Organisational structure
Management
Publications
History
Finantsinspektsioon guidelines
International cooperation
The European Banking Authority (EBA)
The European Insurance and Occupational Pensions Authority (EIOPA)
The European Securities and Markets Authority (ESMA)
The Joint Committee of the European Supervisory Authorities
The European Systemic Risk Board (ESRB)
The Single Supervisory Mechanism (SSM)
The Single Resolution Board (SRB)
Financial supervision institutions around the world
Memoranda of Understanding
Combating money laundering
Prevention of money laundering in general
Money laundering prevention guidelines and legislation in Estonia and in European Union
International guidelines and opinions on the prevention of money laundering
Innovation Hub
Involvement
Criteria
Supervisory policy to facilitate innovation in the financial sector
Obstacles to innovation
Virtual currencies and ICO
Crowd-funding
Fit and proper assessment
News
Events
Blog
Investor alerts
Contacts
Toggle Menu
Breadcrumb
Payment and e-money services
Payment and e-money institutions
Save as PDF
Print this page
Share
Jaga Facebookis
Jaga Twitteris
Jaga e-maili teel
Jaga LinkedInis
Supervised Entities
PDF_LINK
All
Aktiivsed
Closed
Otsingu märksõnad
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
Bnext Electronic Issuer EDE, S.L.
C4U-Malta Limited
Capital Financial Services S.A.
Cardpay Limited
CBI Money UAB
CentralPay
Checkout SAS
CNOVA PAY
Corporate Services UAB
CSC24SEVEN.COM LIMITED
Currencycloud BV
DiPocket UAB
E4F Money UAB
EcommBX Limited
Em@ney plc
Emerge Global Limited
EMP Systems Ltd
Espos Norge AS
Facebook Payments International Limited
Finance Incorporated Ltd
Financial House Limited
Finci, UAB
FINXP Limited
First Data GmbH
GlobalNetint, UAB
Google Payment Lithuania UAB
iCard AD
Imagor SA
Ingenico Financial Solutions NV
Ingenico Financial Solutions SA
Intergiro Intl AB (publ)
International Fintech, UAB
IPS Solutions Ltd
ISIGHTHIS EMONEY LTD
JoomPay Europe S.A.
Mangopay S.A.
MBILLS družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.
Mifinity Malta Limited
Modulr FS Europe Limited
Moneybase Limited
Moneycorp Technologies Limited
Nayax Europe UAB
NETinfoPAY LTD
Nikulipe UAB
Opal Transfer EU
OpenPayd Financial Services Malta Ltd
Papaya Ltd
Paydoo Payments, UAB
PAYONE GmbH
Payoneer (EU) Limited
Paysafe Payment Solutions Limited
PCS Transfer, UAB
Pecunia Cards EDE, S.L.U.
PingPong Europe S.A.
QIWI Wallet Europe, Ltd
Revolut Payments UAB
Rewire EU B.V
Rezidor Loyalty Management A/S
Safecharge Limited
Satispay Europe S.A.
Secure Nordic Payments, UAB
Sepaga E.M.I. Limited
SEQR AB
Settle Group AS
Sezzle Lithuania, UAB
SFPMEI
Sibilla Solutions Limited
SnapSwap International S.A.
Societe Financiere Du Porte-Monnaie Electronique
Soldo Financial Services Ireland DAC
SumUp EU Payments UAB
SWAN
Syspay Limited
TenX Payments Europe AG
Transact Payments Limited
Transact Payments Malta Limited
Transact Pro SIA
Transactive Systems, UAB
TRUSTCOM FINANCIAL UAB
UAB "ConnectPay"
UAB "deVere E-Money"
UAB "Glocash Payment"
UAB "H Pay & Go"
UAB "IBS Lithuania"
UAB "Nexpay"
UAB "NIUM EU"
Pagination
First page
First
Previous page
Previous
Current page
1
Page
2
Next page
Next
Last page
Last
