Info menüü

Contacts

Eesti keeles
In English

Log in

Search keywords

Põhinavigatsioon

Banking and credit
Investment
Insurance
Payment and e-money services
Consumer
Finantsinspektsioon

Breadcrumb

FSA
Supervised Entities

Print this page

Jaga Facebookis
Jaga Twitteris
Jaga LinkedInis
E-kiri

Supervised Entities

Active

Closed

All

Otsi kõikidest kategooriatest

Banking and credit
- Credit institutions
- Creditors
  - Licensed creditors in Estonia
  - Licensed creditors in Estonia operating with an exception
- Credit intermediaries
  - Licensed credit intermediaries in Estonia
  - Cross-border credit intermediaries
  - Branches of foreign credit intermediaries
  - Agents of licensed credit intermediaries in Estonia
- Credit collection agencies
  - Credit servicers in Estonia
  - Affiliated branches of foreign credit servicers
  - Cross border credit servicers
Investment market
- Investment and pension funds
  - EEA Member State occupational pension funds offered in Estonia
  - Public investment funds
    - Fund founded as public limited company
    - Contractual investment funds
    - Mandatory pension funds
    - Voluntary pension funds
  - Non-public investment funds
  - Registered foreign investment funds
- Investment firms
- Fund management companies
  - Licensed fund management companies
  - Licensed fund management companies
  - Small fund managers without activity license
  - Cross-border fund management companies
- Professional securities market participants
- Securities trading venues
- Central securities depository
- Registrars of pensions register
- Central Counterparty
- Benchmark administrators
- Crowdfunding service provider
- E-money token (EMT) issuer
  - E-money token issuers
  - Foreign issuers of e-money tokens allowed to offer to the public or to seek an admission to trading of such tokens in Estonia
  - Cross border issuers of E-money tokens
- Crypto-asset Service Provider (CASP)
- Asset-referenced token (ART) issuer
Insurance
- Insurance companies
- Insurance intermediaries
  - Insurance agents
  - Insurance agents perating on the 175 of the insurance activites act
  - Affiliated branches of foreign insurance agents
  - Providers of Cross-border insurance agent services
  - Insurance brokers
  - Affiliated branches of foreign insurance brokers
  - Providers of Cross-border insurance mediation services
Payment services
- Payment institutions
- E-money institutions
E-money institutions
- Estonian E-money institutions
- Estonian E-money institutions with an exception
- Distributors of E-money
- Branches of foreign E-money institutions
- Providers of Cross-border E-money services
- Distributors for providers of Cross-border E-money services

Providers of cross-border investment services

AQUILLA NUMMUS LTD

Last changed: 07/01/2019 - 16:49

Last changed: 03/02/2021 - 12:58

Arctic Asset Management AS (prev. Arctic Fund Management AS)

Last changed: 26/06/2020 - 14:54

Arctic Securities AS (former Arctic Securities ASA)

Last changed: 21/06/2023 - 09:47

Arctica Finance hf

Last changed: 07/01/2019 - 16:52

Ardent Financial Limited

Last changed: 03/02/2021 - 12:58

Argo Securities AS

Last changed: 07/01/2019 - 16:56

Argus Stockbrokers Ltd

Last changed: 07/01/2019 - 16:57

Last changed: 01/04/2024 - 16:27

Arjan Capital Ltd

Last changed: 03/02/2021 - 12:58

ARTS Asset Management GmbH

Last changed: 31/01/2019 - 12:41

AS Mintos Marketplace

Last changed: 16/07/2024 - 13:58

AS TWINO Investments

Last changed: 18/07/2023 - 15:50

Asante Capital Group Germany GmbH

Last changed: 11/01/2023 - 10:26

Last changed: 16/07/2024 - 14:38

Assure Hedge (UK) Limited

Last changed: 03/02/2021 - 12:59

ATFX GLOBAL MARKETS (CY) LIMITED

Last changed: 16/10/2025 - 11:47

ATHLOS CAPITAL INVESTMENT SERVICES LTD

Last changed: 08/01/2021 - 10:17

Atlantic Alliance Ltd

Last changed: 03/02/2021 - 12:59

Atlantic Capital Ltd

Last changed: 25/01/2019 - 11:43

Atlantic Securities Ltd

Last changed: 25/01/2019 - 11:54

Last changed: 25/01/2019 - 11:58

Autonomous Research LLP

Last changed: 03/02/2021 - 12:58

Ava Capital Markets Limited

Last changed: 25/01/2019 - 12:00

AVUS CAPITAL CY LTD

Last changed: 25/01/2019 - 12:02

AWM Wealth Advisers Limited

Last changed: 05/06/2019 - 16:08

AXIA Ventures Group Ltd

Last changed: 27/12/2022 - 14:00

AYERS ALLIAN CE FIN AN CIAL GROUP LIM ITED

Last changed: 16/10/2025 - 11:49

AYOMI FINANCIAL SERVICES LIMITED

Last changed: 03/09/2021 - 11:34

B2B Prime Services EU Ltd (former MENASECURITIES LIMITED)

Last changed: 19/11/2021 - 08:53

Ballinger Markets Ltd

Last changed: 08/02/2024 - 15:16

Baltijos Vertybiniai Popieriai

Last changed: 25/01/2019 - 13:43

Bankhaus Scheich Wertpapierspezialist AG

Last changed: 22/04/2021 - 10:57

Barclays Capital Securities Limited

Last changed: 03/02/2021 - 12:59

Barker Poland Asset Management LLP

Last changed: 03/02/2021 - 12:59

Barnard Jacobs Mellet (UK) Limited

Last changed: 03/02/2021 - 12:59

Bastion Capital London Limited

Last changed: 03/02/2021 - 12:59

BCM Begin Capital Markets CY Ltd

Last changed: 16/10/2025 - 11:44

Berben's Effectenkantoor B.V.

Last changed: 25/01/2019 - 15:43

BESTINVER, SOCIEDAD DE VALORES, S.A.

Last changed: 16/11/2023 - 16:17

Last changed: 13/10/2021 - 15:17

Bitpanda Financial Services GmbH

Last changed: 15/03/2021 - 14:30

Bitpanda Financial Services GmbH

Last changed: 09/08/2024 - 14:12

Bitstamp finančne storitve d.o.o. (eng. Bitstamp Financial Services Ltd.)

Last changed: 15/01/2025 - 11:31

Black Manta Capital Partners

Last changed: 26/06/2020 - 14:14

Black Swan Capital B.V

Last changed: 15/11/2019 - 13:36

BlackRock (Netherlands) B.V.

Last changed: 25/01/2019 - 15:58

Blacktower Financial Management (Cyprus) Ltd

Last changed: 12/03/2021 - 15:17

Blacktower Financial Management Ltd

Last changed: 25/01/2019 - 16:00

Bloomberg Trading Facility B.V.

Last changed: 08/02/2019 - 09:27

Last changed: 25/01/2019 - 16:09

Pagination

First page Previous page
…
Page 45
Page 46
Current page 47
Page 48
Page 49
…
Next page Last page

People

Management Board
Contacts

Info

News RSS
Notifications

Registers and forms

Supervised Entities
Central storage of regulated information

Follow us

https://www.facebook.com/minuraha/

https://twitter.com/fi_uudised?lang=en

https://ee.linkedin.com/company/finantsinspektsioon

FINANTSINSPEKTSIOON

Sakala 4 Tallinn 15030 Estonia
+372 668 0500
[email protected]