Supervised Entities

Licensed creditors in Estonia

Invest in OÜ

Last changed: 02/08/2023 - 08:34

IPF Digital AS

Last changed: 23/04/2021 - 15:30

iRaha Estonia OÜ

Last changed: 05/02/2025 - 10:55

Medicredit OÜ

Last changed: 04/01/2019 - 11:54

Mercury Credit OÜ

Last changed: 20/12/2024 - 13:12

Modena Estonia OÜ (previous name BuyPlan Estonia OÜ)

Last changed: 07/08/2025 - 10:25

Monefit Estonia OÜ

Last changed: 10/08/2023 - 13:56

Nordic Hypo AS

Last changed: 04/01/2019 - 13:13

Omega Laen AS

Last changed: 12/09/2023 - 15:17

OREON OÜ (previous name BestCredit OÜ)

Last changed: 01/12/2022 - 15:34

OÜ AIRES LAENUD

Last changed: 04/01/2019 - 13:37

PLACET GROUP OÜ

Last changed: 19/09/2025 - 08:33

Primero Finance OÜ (previous name mogo OÜ)

Last changed: 07/08/2023 - 15:06

Rävala Laenud OÜ

Last changed: 09/09/2019 - 10:19

RE Invest OÜ

Last changed: 22/07/2025 - 09:56

Telia Eesti AS

Last changed: 29/10/2019 - 12:53

Tenor OÜ

Last changed: 29/04/2026 - 12:58

TKM Finants AS

Last changed: 25/03/2026 - 13:04

Licensed creditors in Estonia operating with an exception

Aktsiaselts SEB Liising

Last changed: 10/09/2019 - 15:40

AS Inbank Finance

Last changed: 13/07/2021 - 14:56

AS LHV Finance

Last changed: 30/01/2023 - 11:18

Coop Liising AS (former Krediidipanga Liisingu AS)

Last changed: 14/01/2025 - 13:18

Luminor Liising AS (former AS Nordea Finance Estonia)

Last changed: 25/06/2019 - 16:18

OÜ Citadele Factoring (previous name OÜ Citadele Leasing & Factoring)

Last changed: 08/07/2022 - 11:52

SIA Citadele Leasing Eesti filiaal (former SIA UniCredit Leasing Eesti filiaal)

Last changed: 23/01/2023 - 09:08

Svea Finance AS

Last changed: 06/01/2022 - 10:01

Swedbank Liising Aktsiaselts

Last changed: 15/09/2025 - 18:18

Licensed credit intermediaries in Estonia

Finterest Eesti OÜ

Last changed: 29/04/2025 - 11:07

Maksekeskus AS

Last changed: 24/03/2026 - 14:53

Mifundo OÜ

Last changed: 06/05/2025 - 19:23

Moneyzen OÜ

Last changed: 23/03/2026 - 09:28

Omaraha OÜ

Last changed: 07/01/2019 - 15:01

OÜ Altero (previous name LoanFiner OÜ)

Last changed: 11/12/2024 - 11:35

Võrdle OÜ

Last changed: 07/01/2019 - 15:06

Cross-border credit intermediaries

Cap Finance Investment Partners

Last changed: 21/08/2018 - 16:22

CBRE CAPITAL ADVISORS

Last changed: 26/02/2021 - 11:19

CODE HUSER GRIM

Last changed: 24/01/2019 - 10:50

DK Finanzmanagement GmbH

Last changed: 16/04/2024 - 08:51

PICEA Immobilienberatungs GmbH

Last changed: 21/08/2024 - 09:21

Rangger Tobias

Last changed: 16/04/2024 - 08:37

ROBET Thibaut / FIBUS

Last changed: 20/01/2023 - 15:46

Scheuchenstuhl Roman

Last changed: 23/02/2023 - 08:50

Credit servicers in Estonia

B2 Impact OÜ

Last changed: 02/09/2025 - 14:42

Heimondo Estonia OÜ

Last changed: 11/09/2025 - 12:33

Julianus Inkasso OÜ

Last changed: 02/09/2025 - 14:42

OÜ GS Core

Last changed: 02/09/2025 - 14:43

Cross-border credit servicers

Global Loan Agency Services GmbH

Last changed: 19/11/2025 - 13:36

Nordic Trustee GmbH

Last changed: 16/10/2025 - 13:57

Crypto asset service providers in Estonia

Lightspark Payments Europe AS

Last changed: 17/06/2026 - 12:27

Cross-border crypto asset service providers

360 Treasury Systems AG

Last changed: 07/01/2026 - 08:51