Banks & payment institutions

Estonia's credit institutions, payment institutions, e-money issuers, investment firms and fund managers, plus foreign branches and cross-border providers – with their FinantsInspektsioon licensing status.

Source: FinantsInspektsioon · Business RegisterUpdated: FinantsInspektsioon · 23 h agoMethodology

2040

licensed entities

2040

currently active

187

matched to Estonian companies

distinct categories

Credit institutions

466 total · 466 active

Name	Type	Reg. code	Status
AS Inbank	Estonian	12001988	Active
AS LHV Pank	Estonian	10539549	Active
AS SEB Pank	Estonian	10004252	Active
Bigbank AS	Estonian	10183757	Active
Coop Pank AS	Estonian	10237832	Active
Holm Bank AS	Estonian	14080830

Credit providers

40 total · 40 active

Name	Type	Reg. code	Status
aktsiaselts Saare Kalur	–	10021397	Active
Aktsiaselts SEB Liising	–	10281767	Active
AS Inbank Finance	–	16197915	Active
AS LHV Finance	–	12417231	Active

Credit intermediaries

19 total · 19 active

Name	Type	Reg. code	Status
AutoPayments OÜ	–	12176170	Active
Finterest Eesti OÜ	–	16769292	Active
Maksekeskus AS	–	12268475	Active
Mifundo OÜ	–	14587569	Active

Debt collectors

6 total · 6 active

Name	Type	Reg. code	Status
B2 Impact OÜ	–	11542046	Active
Heimondo Estonia OÜ	–	16887028	Active
Julianus Inkasso OÜ	–	10686553	Active
OÜ GS Core	–	16183586	Active

Payment institutions

362 total · 362 active

Name	Type	Reg. code	Status
Adson AS	–	14892025	Active
AllePal OÜ	–	12209337	Active
AS Alexela	–	10015238	Active
Coop Pank AS	–	10237832	Active

E-money institutions

297 total · 297 active

Name	Type	Reg. code	Status
Arf Labs OÜ	–	14715754	Active
Era Finance OÜ	–	16080633	Active
Holm Bank AS	–	14080830	Active
inHouse Pay AS	–	14605379	Active

Investment firms

694 total · 694 active

Name	Type	Reg. code	Status
Aktsiaselts KAWE KAPITAL	–	10179365	Active
AS Redgate Capital	–	11532616	Active
Lightyear Europe AS	–	16235024	Active
Plus500EE AS	–	16128206	Active

Fund managers

156 total · 156 active

Name	Type	Reg. code	Status
2C Ventures Fund 1 GP OÜ	–	16769949	Active
Aequitas Fund Management OÜ	–	16216073	Active
Aktsiaselts LHV Varahaldus	–	10572453	Active
Armenson Capital OÜ	–	14627228	Active

Methodology

The list is derived from FinantsInspektsioon's public market-participant pages. Each entity is categorised by sub-tab (Estonian, branch, cross-border). The reg.code is shown when the entity name resolves to an Estonian Business Register company exactly — most cross-border passporters do not match.

An 'Active' status means the entity is on FI's list today. 'Inactive' means it was on the list previously but has dropped off — typically due to licence withdrawal, end of a transition period, or a merger.

Crypto-asset service providers (VASP / MiCA) are in a separate view – see /vaated/vasp-litsents.

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