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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

MIND MONEY LIMITED (former Zerich Securities Ltd)

Last changed: 26/07/2023 - 15:34

MIO-Partners (EU) GmbH

Last changed: 22/04/2021 - 10:34

Mirabella Malta Advisers Limited (* also through the use of a tied agent Carlyle Malta Advisors Limited)

Last changed: 12/07/2022 - 14:26

Last changed: 28/01/2022 - 15:36

MITRADE EU LIMITED

Last changed: 26/11/2024 - 15:16

MITSUI BUSSAN COMMODITIES (FRANCE) SA

Last changed: 29/06/2020 - 16:42

Last changed: 27/05/2024 - 09:50

MMC Securities (Ireland) Limited

Last changed: 10/08/2021 - 14:57

Moelis & Company Europe B.V.

Last changed: 24/09/2021 - 09:13

Moneycorp Technologies Limited

Last changed: 08/07/2020 - 15:55

Monument Group Netherlands B.V.

Last changed: 04/01/2023 - 14:12

MOUNT NICO CORP LTD (former Nico Financial NF Ltd)

Last changed: 23/09/2021 - 13:47

MP Marketplace Securities Ltd

Last changed: 11/06/2021 - 10:51

MS FRANCE (Morgan Stanley)

Last changed: 26/02/2019 - 11:48

MSD Partners Europe GmbH (former BDT & Company Europe GmbH)

Last changed: 15/03/2023 - 16:17

MTG Liquidity Limited

Last changed: 13/12/2022 - 10:04

MTS Associated Markets

Last changed: 26/02/2019 - 11:38

MTS Prime Solutions Limited

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

NAGA MARKETS EUROPE LTD (former NAGA MARKETS LTD, HANSEATIC BROKERHOUSE GLOBAL MARKETS LTD, AF ALASKA FINANCIAL LTD, Ava Trade Ltd)

Last changed: 22/09/2020 - 16:19

Last changed: 26/02/2019 - 11:42

Naxex Invest Ltd (former Depaho Ltd)

Last changed: 09/08/2022 - 15:40

NBC Global Finance Limited

Last changed: 26/02/2019 - 11:38

Last changed: 27/05/2024 - 09:56

NBI Investments Ltd

Last changed: 08/10/2021 - 13:22

NEW MOMENTUM AV SA

Last changed: 26/02/2019 - 11:49

Nextrade Worldwide Ltd

Last changed: 26/02/2019 - 11:42

NFS Network Financial Services Ltd

Last changed: 26/02/2019 - 11:48

Noemon Finance Ltd

Last changed: 16/04/2025 - 13:47

Nomura Financial Products Europe GmbH

Last changed: 11/07/2022 - 10:46

Noordnederlands Effektenkantoor B.V.

Last changed: 26/02/2019 - 11:48

NOVIA GLOBAL EUROPE LIMITED

Last changed: 05/03/2025 - 10:51

Novum Securities Limited

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

Numisma Capital Ltd

Last changed: 26/02/2019 - 11:49

Nutmeg Saving and Investment Limited

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

OANDA Europe Markets Ltd

Last changed: 08/01/2021 - 12:18

OANDA TMS Brokers S.A.

Last changed: 05/12/2022 - 09:28

OBR Investmens Ltd

Last changed: 26/02/2019 - 11:42

OCTA MARKETS CYPRUS LTD

Last changed: 23/01/2025 - 15:01

Last changed: 11/05/2023 - 11:03

Olive Tree Capital Markets Limited (former Atonline Ltd)

Last changed: 16/09/2024 - 15:03

Omega Funds Investment Ltd

Last changed: 01/06/2023 - 11:32

Omicron Investment Management GmbH

Last changed: 26/02/2019 - 11:38

ONE Asset Management AG

Last changed: 29/08/2019 - 16:36

One Plus Capital Ltd

Last changed: 26/02/2019 - 11:49

OP Asset Management Ltd

Last changed: 10/07/2020 - 10:53

Last changed: 26/02/2019 - 11:38

Optieclub.nl B.V.

Last changed: 26/02/2019 - 11:38

Optimise Wealth Management Ltd

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

optionsXpress Europe B.V.

Last changed: 26/02/2019 - 11:38

Last changed: 26/02/2019 - 11:38

Last changed: 16/10/2025 - 12:36

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FINANTSINSPEKTSIOON

Sakala 4 Tallinn 15030 Estonia
+372 668 0500
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