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

RED MARS CAPITAL LTD

Last changed: 10/09/2021 - 09:03

Redburn (France) SA

Last changed: 10/07/2023 - 11:51

Rede Partners (Netherlands) B.V.

Last changed: 30/12/2022 - 09:05

REDPINE CAPITAL LTD

Last changed: 02/03/2023 - 10:57

Renaissance Securitites (Cyprus) Ltd.

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

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

Revolut Securities Europe UAB (former Revolut Securities UAB)

Last changed: 13/03/2023 - 09:01

Risksave Technologies Ltd

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

Robeco Institutional Asset Management B.V.

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

Robinhood Europe UAB

Last changed: 21/05/2025 - 09:35

RoboMarkets Deutschland GmbH

Last changed: 28/10/2021 - 16:14

ROBOMARKETS LTD

Last changed: 16/10/2025 - 12:39

Roemer Capital (Europe) Limited (former Sinara Financial Corporation (Europe) Ltd; THINK WEALTH LTD)

Last changed: 30/01/2023 - 14:24

RONIN Europe Limited

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

Royal Financial Trading (CY) Lt

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

Rubicon Infrastructure Advisors

Last changed: 23/05/2019 - 16:34

RYNAT TRADING LTD (EU)

Last changed: 01/03/2021 - 10:37

RZT CAPITAL LTD

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

S.O. Spotoption Limited

Last changed: 26/02/2019 - 11:40

Safecap Investments Ltd

Last changed: 06/03/2019 - 10:37

Salus Alpha Financial Services GmbH

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

Sapia Partners LLP

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

SAPIENS MARKETS EU SOCIEDAD DE VALORES, S.A

Last changed: 10/02/2023 - 15:25

Saveable Limited

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

Savills Investment Management LLP

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

Seccl Custody Limited

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

Selinus Capital Advisors GmbH

Last changed: 14/03/2024 - 15:37

SF Financial Ltd

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

SFI Markets B.V. (former STX Fixed Income B.V.)

Last changed: 16/08/2023 - 11:01

Last changed: 26/02/2019 - 11:50

SHARES FINANCIAL ASSETS

Last changed: 08/08/2023 - 11:05

Shine Trades (CY) Ltd. (former Triumph Int. (Cyprus) Limited, G.S.E GOLDEN SKY EUROPE LTD)

Last changed: 31/10/2024 - 15:55

SIA Spirit Capital Investments

Last changed: 19/06/2024 - 15:36

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

Skanestas Investments Ltd

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

Last changed: 16/07/2020 - 11:22

Skybound Wealth Europe Ltd (former FENIX CAPITAL MARKET TRADING LTD)

Last changed: 12/05/2022 - 09:23

Smith & Williamson Investment Services Limited

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

SNS Securities N.V.

Last changed: 26/02/2019 - 11:50

Societe Generale - Forge

Last changed: 09/08/2022 - 10:28

Solaris EMEA Ltd

Last changed: 14/03/2024 - 15:15

Solid Financial Services Ltd

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

Solidus Securities Cyprus Ltd

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

Last changed: 26/02/2019 - 11:40

Last changed: 18/05/2023 - 11:44

SQUARED FINANCIAL (CY) LIMITED (former Aspide Financial Ltd)

Last changed: 14/11/2022 - 09:15

Squared Limited

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

SSC Smart FX Ltd (former JIN DAOCHENG LTD)

Last changed: 02/11/2023 - 14:08

STAK SECURITIES LTD (former STAK FX LTD)

Last changed: 28/02/2024 - 16:36

Starwood Capital Europe Advisers LLP

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

Statkraft Financial Energy AB

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

Pagination

First page Previous page
…
Page 54
Page 55
Current page 56
Page 57
Page 58
…
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]