§ Jurisdiction
EE
Estonia
49 institutions·29 passport markets
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Showing 49 of 49 matchesPage 1 / 1
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Adson AS | Payment | EEEstonia | Payment inst. | 2020-08-24 | AT, DE, FI | — |
| Aktsiaselts Talveaed | Payment | EEEstonia | Payment inst. | 2011-04-29 | LV | — |
| AllePal OÜ | Other | EEEstonia | Excluded | 2020-01-06 | — | — |
| AS Alexela | Other | EEEstonia | Excluded | 2022-09-12 | — | — |
| AS CREDITINFO EESTI | Payment | EEEstonia | Payment inst. | 2021-04-05 | IS, LT, LV | — |
| AS Eurex Capital | Payment | EEEstonia | Payment inst. | 2011-04-27 | LV | — |
| AS Inbank | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 2138005M92IEIQVEL297 |
| AS LHV Pank | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 529900GJOSVHI055QR67 |
| AS Pocopay | Payment | EEEstonia | Payment inst. | 2015-05-15 | AT, BE, BG, CY +22 | — |
| AS SEB Pank | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 549300ND1MQ8SNNYMJ22 |
| Banqup SA | Payment | EEEstonia | Payment inst. | — | — | — |
| Bigbank AS | Bank | EEEstonia | Credit inst. | 2017-04-03 | — | 5493007SWCCN9S3J2748 |
| Bolt Operations OÜ | Other | EEEstonia | Excluded | 2024-04-25 | — | — |
| Coop Finants AS | Payment | EEEstonia | Payment inst. | 2011-12-07 | — | — |
| Coop Pank AS | Bank | EEEstonia | Credit inst.Excluded | 2020-05-18 | — | 549300EHNXQVOI120S55 |
| Crowdestate AS | Payment | EEEstonia | Payment inst. | 2021-06-21 | PT | — |
| Crumblo OÜ | Payment | EEEstonia | Payment inst. | 2020-06-01 | — | — |
| Facebook Payments International Limited | Other | EEEstonia | Excluded | 2020-05-18 | — | — |
| GFC Good Finance Company AS | Payment | EEEstonia | Payment inst. | 2013-06-05 | CZ, DE, ES, FI +2 | — |
| Holm Bank AS | Bank | EEEstonia | Credit inst. | 2019-04-02 | — | 25490087XKGBK7X97W87 |
| IIZI Kindlustusmaakler Aktsiaselts | Payment | EEEstonia | Payment inst. | 2011-04-29 | — | — |
| inHouse Pay AS | Payment | EEEstonia | E-money | 2019-09-09 | ES, LT, LV, PL +1 | — |
| IPF Digital AS | Payment | EEEstonia | E-money | 2021-01-11 | LT, LV | — |
| Kambja Hoiu-Laenuühistu | Payment | EEEstonia | Payment inst. | 2014-02-25 | — | — |
| Luminor Bank AS | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 213800JD2L89GGG7LF07 |
| Maaelu Edendamise Hoiu-laenuühistu | Payment | EEEstonia | Payment inst. | 2011-05-16 | — | — |
| Maksekeskus AS | Payment | EEEstonia | Payment inst. | 2017-08-21 | FI, LT, LV, SE | — |
| Meieni OÜ | Payment | EEEstonia | Payment inst.Payment inst. | 2020-07-06 | LT, LV | — |
| Modena Payments OÜ | Payment | EEEstonia | Payment inst. | 2022-05-30 | LT, LV | — |
| Monemon AS | Payment | EEEstonia | E-money | 2023-10-09 | AT, BE, BG, CY +25 | — |
| Neste Eesti Aktsiaselts | Other | EEEstonia | Excluded | 2020-11-30 | — | — |
| NETS Denmark A/S | Payment | EEEstonia | Payment inst. | — | — | — |
| Osaühing GRAPE TAX-FREE | Payment | EEEstonia | Payment inst. | 2012-06-06 | — | — |
| OÜ Krediidiregister | Payment | EEEstonia | Account Information S… | 2018-12-17 | LT, LV | — |
| OÜ MyFinancier | Payment | EEEstonia | Payment inst. | 2021-03-15 | — | — |
| PayHub AS | Payment | EEEstonia | Payment inst. | 2011-04-29 | — | — |
| Paywerk AS | Payment | EEEstonia | Payment inst. | 2022-04-11 | AT, BE, BG, CY +25 | — |
| Ridango AS | Other | EEEstonia | Excluded | 2024-10-02 | — | — |
| Stebby OÜ | Other | EEEstonia | Excluded | 2024-10-02 | — | — |
| Swaper Platform OÜ | Other | EEEstonia | Excluded | 2024-10-02 | — | — |
| Swedbank AS | Bank | EEEstonia | Credit inst. | 2000-01-01 | — | 549300PHQZ4HL15HH975 |
| TavexWise AS | Payment | EEEstonia | Payment inst. | 2014-09-25 | BG, DK, SE | — |
| Tavid AS | Payment | EEEstonia | Payment inst. | 2011-04-27 | — | — |
| TKM Finants AS | Other | EEEstonia | Excluded | 2022-10-24 | — | — |
| TransferFast OÜ | Payment | EEEstonia | Payment inst. | 2016-11-11 | — | — |
| Ühisarveldused AS | Payment | EEEstonia | Payment inst. | 2018-06-11 | — | — |
| Wallester AS | Payment | EEEstonia | Payment inst. | 2017-12-18 | AT, BE, BG, CY +24 | — |
| xChange AS | Other | EEEstonia | Excluded | · 2025-05-30 | — | — |
| Yaga OÜ | Other | EEEstonia | Excluded | · 2026-02-18 | — | — |