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Home/Views/Banks & payment institutions

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 · 9 h agoMethodology
2064
licensed entities
2049
currently active
189
matched to Estonian companies
8
distinct categories

Credit institutions

470 total · 468 active
NameTypeReg. codeStatus
AS InbankEstonian12001988Active
AS LHV PankEstonian10539549Active
AS SEB PankEstonian10004252Active
Bigbank ASEstonian10183757Active
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.

← Back to all views
Coop Pank ASEstonian10237832Active
Holm Bank ASEstonian14080830Active
Luminor Bank ASEstonian11315936Active
Swedbank ASEstonian10060701Active
AS Citadele banka Eesti filiaalBranch11971924Active
Finora Bank UAB Eesti filiaalBranch16905996Active
Nordea Bank Abp Eesti filiaalBranch12608043Active
OP Corporate Bank plc Eesti filiaalBranch11534064Active
TF Bank AB (publ.) Eesti filiaalBranch14304235Active
Swedbank ASCross-border10060701Active
Aareal Bank AG↗Cross-border–Active
ABANCA CORPORACION BANCARIA, S.A.↗Cross-border–Active
AB bankas SNORAS↗Cross-border–Active
ABC SA (Arab Banking Corporation SA)↗Cross-border–Active
AB “Fjord Bank”↗Cross-border–Active
ABLV Bank, AS↗Cross-border–Active
AB Mano bankas↗Cross-border–Active
ABN AMRO Asset Based Finance N.V. (ABN AMRO Bank N.V.)↗Cross-border–Active
ABN AMRO Clearing Bank N.V. (AACB)↗Cross-border–Active
AB SEB bankas↗Cross-border–Active
Advanzia Bank SA↗Cross-border–Active
Adyen N.V.↗Cross-border–Active
Aegon Bank NV↗Cross-border–Active
Agricultural Bank of China (Luxembourg) S.A.↗Cross-border–Active
Aktia Bank Abp↗Cross-border–Active
Aktiebolaget Svensk Exportkredit↗Cross-border–Active
Alajärven Osuuspankki↗Cross-border–Active
Alavieskan Osuuspankki↗Cross-border–Active
Allied Irish Banks Plc↗Cross-border–Active
Alpha Bank Cyprus Ltd↗Cross-border–Active
Amfa Finans AB↗Cross-border–Active
Ancoria Bank Limited↗Cross-border–Active
Andelsbanken för Åland↗Cross-border–Active
Andelsbanken Raseborg↗Cross-border–Active
Arion banki hf.↗Cross-border–Active
ARKEA DIRECT BANK SA↗Cross-border–Active
AS Citadele Banka↗Cross-border–Active
AS DNB banka↗Cross-border–Active
AS Magnetiq Bank↗Cross-border–Active
AS "Latvijas Biznesa banka"↗Cross-border–Active
AS SEB Banka↗Cross-border–Active
Astrobank Limited↗Cross-border–Inactive
AS UniCredit Bank↗Cross-border–Active
Avarda AB↗Cross-border–Active
Avarda Bank AB↗Cross-border–Active
Avida Finans AB (publ)↗Cross-border–Active
Baader Bank AG↗Cross-border–Active
Banco ActivoBank, S.A.↗Cross-border–Active
Banco Bilbao Vizcaya Argentaria, S.A.↗Cross-border–Active
Banco de Sabadell, S.A.↗Cross-border–Active
Bank Alpinum AG↗Cross-border–Active
Bank BGŽ BNP Paribas S.A. (BGŽ BNP Paribas Faktoring Sp. z o.o.)↗Cross-border–Active
Bank Frick & Co. AG↗Cross-border–Active
Bank für Arbeit und Wirtschaft Aktiengesellchaft↗Cross-border–Active
BANK GPB INTERNATIONAL S.A.↗Cross-border–Active
BANKING CIRCLE (LIECHTENSTEIN) AG↗Cross-border–Active
Banking Circle S.A.↗Cross-border–Active
Bank Julius Baer Europe S.A.↗Cross-border–Active
Bank Julius Bär Deutschland AG↗Cross-border–Active
Bank of America Europe Designated Activity Company↗Cross-border–Active
Bank of China (Central and Eastern Europe) Limited, Bank of China (CEE) Ltd.↗Cross-border–Active
Bank of China (Europe) S.A.↗Cross-border–Active
Bank of Communications (Luxembourg) S.A.↗Cross-border–Active
Bank of Cyprus Public Company Ltd.↗Cross-border–Active
Bank of Montreal Europe plc↗Cross-border–Active
Bank of New York Mellon SA/NV (New York Mellon Group)↗Cross-border–Active
Bank of Tokyo-Mitsubishi UFJ (Polska) S.A.↗Cross-border–Active
Bank of Valletta plc↗Cross-border–Active
Bank Pictet & Cie (Europe) AG↗Cross-border–Active
Bank Polska Kasa Opieki S.A. (Bank Pekao S.A.)↗Cross-border–Active
Banque Chalus↗Cross-border–Active
Banque Delubac & Cie↗Cross-border–Active
Banque des Caraïbes↗Cross-border–Active
Banque et Caisse dEpargne de l Etat↗Cross-border–Active
Banque Havilland (Liechtenstein) AG↗Cross-border–Active
Banque Internationale à Luxembourg S.A.↗Cross-border–Active
BANQUE NOMURA FRANCE↗Cross-border–Active
Barclays Bank Ireland↗Cross-border–Active
Barclays Bank Ireland PLC↗Cross-border–Active
Belfius Banque SA↗Cross-border–Active
BENDURA BANK AG↗Cross-border–Active
BGŻ BNP Paribas S.A.↗Cross-border–Active
BluOr Bank AS↗Cross-border–Active
BluOr Bank AS↗Cross-border–Active
BNP PARIBAS↗Cross-border–Active
BNP Paribas Factor S.A. (BNP Paribas S.A.)↗Cross-border–Active
BNP PARIBAS Financial Markets (endise ärinimega BNP Paribas Arbitrage)↗Cross-border–Active
BNP Paribas Fortis SA/NV↗Cross-border–Active
BofA Securities Europe SA↗Cross-border–Active
Botnia Andelsbank↗Cross-border–Active
BRED BANQUE POPULAIRE↗Cross-border–Active
Brüll Kallmus Bank AG↗Cross-border–Active
Budapest Credit and Development Bank Public Company Limited by Shares↗Cross-border–Active
bunq B.V.↗Cross-border–Active
CACEIS BANK↗Cross-border–Active
CA Indosuez Wealth (Europe)↗Cross-border–Active
CA Indosuez Wealth (Europe), Italy Branch↗Cross-border–Active
CA Indosuez Wealth (Europe), Portugal Branch↗Cross-border–Active
CA INDOSUEZ WEALTH (FRANCE)↗Cross-border–Active
Caisse régionale de Crédit agricole mutual du Finistère (CIB 12906)↗Cross-border–Active
Caisse régionale de Crédit agricole mutuel Alsace Vosges (CIB 17206)↗Cross-border–Active
Caisse régionale de Crédit agricole mutuel Atlantique Vendée (CIB 14706)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Brie-Picardie (CIB 18706)↗Cross-border–Active
Caisse régionale de Crédit agricole mutuel CENTRE EST (CIB 17806)↗Cross-border–Active
Caisse régionale de Crédit agricole mutuel CENTRE FRANCE (CIB 16806)↗Cross-border–Active
Caisse régionale de Crédit agricole mutuel Centre Loire (CIB 14806)↗Cross-border–Active
Caisse régionale de Crédit agricole mutuel CENTRE OUEST (CIB 19506)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres (CIB 11706)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Charente-Périgord (CIB 12406)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel d'Alpes-Provence↗Cross-border–Active
Caisse régionale de crédit agricole mutuel d’Aquitaine (CIB 13306)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel de Champagne-Bourgogne (CIB 11006)↗Cross-border–Active
Caisse régionale de Crédit agricole mutuel de la Corse (CIB 12006)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel de la Guadeloupe (CIB 14006)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel de la Martinique et de la Guyane (CIB 19806)↗Cross-border–Active
Caisse régionale de Crédit agricole mutuel de l’Anjou et du Maine (CIB 17906)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel de la Réunion (CIB 19906)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel de la Touraine et du Poitou (CIB 19406)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel de Lorraine (CIB 16106)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel de Normandie (CIB 16606)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel de Paris et d’Ile-de-France (CIB 18206)↗Cross-border–Active
Caisse régionale de Crédit agricole mutuel des Côtes-d’Armor (CIB 12206)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel des Savoie (CIB 18106)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel d’Ille-et-Vilaine (CIB 13606)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel du Languedoc (CIB 13506)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel du Morbihan (CIB 16006)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel du Nord Est (CIB 10206)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Franche-Comté (CIB 12506)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Loire Haute-Loire (CIB 14506)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Nord Midi-Pyrénées (CIB 11206)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Normandie-Seine (CIB 18306)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Provence-Côte d'Azur (CIB 19106)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Pyrénées-Gascogne (CIB 16906)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Sud-Méditerranée (CIB 17106)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Sud Rhône Alpes (CIB 13906)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Toulouse 31 (CIB 13106)↗Cross-border–Active
Caisse régionale de crédit agricole mutuel Val de France (CIB 14406)↗Cross-border–Active
CAIXABANK, S.A.↗Cross-border–Active
Caixa Popular-Caixa Rural, S. Coop. de Crédito V.↗Cross-border–Active
Capital Bank - GRAWE Gruppe AG↗Cross-border–Active
Card complete Service Bank AG↗Cross-border–Active
Carnegie Investment Bank AB↗Cross-border–Active
Celsion Bank AG↗Cross-border–Active
Česká spořitelna, a.s↗Cross-border–Active
Česká spořitelna, a.s.↗Cross-border–Active
Československá obchodná banka, a.s.↗Cross-border–Active
China Construction Bank (Europe) S.A.↗Cross-border–Active
China Merchants Bank (Europe) S.A.↗Cross-border–Active
CIBC Capital Markets (Europe) S.A.↗Cross-border–Active
CIB Factor Financial Services Ltd.↗Cross-border–Active
CIB Factor Financial Services Ltd.↗Cross-border–Active
CITIBANK EUROPE PLC↗Cross-border–Active
Citigroup Global Markets Europe AG↗Cross-border–Active
ClearBank Europe N.V.↗Cross-border–Active
Clearstream Fund Centre S.A.↗Cross-border–Active
CM-CIC FACTOR↗Cross-border–Active
Commerzbank AG↗Cross-border–Active
Compagnie de Financement Foncier↗Cross-border–Active
COMPAGNIE GENERALE DE LOCATION D`EQUIPEMENTS "C.G.L."↗Cross-border–Active
Coöperatieve Centrale Raiffeisen Boerenleenbank (Rabobank Nederland)↗Cross-border–Active
Crédit Agricole Corporate and Investment Bank↗Cross-border–Active
Crédit Agricole Corporate and Investment Bank (endise nimega Calyon)↗Cross-border–Inactive
CREDIT AGRICOLE LESAING & FACTORING↗Cross-border–Active
CREDIT MUTUEL ARKEA↗Cross-border–Active
CYPRUS POPULAR BANK PUBLIC CO LTD↗Cross-border–Active
Danske Bank A/S↗Cross-border–Active
Danske Bank Plc↗Cross-border–Active
DekaBank Deutsche Girozentrale↗Cross-border–Active
Demir Halk Bank (Nederland) N.V.↗Cross-border–Active
DEPFA ACS Bank↗Cross-border–Active
Deutsche Bank AG↗Cross-border–Active
Deutsche Bank Luxembourg S.A.↗Cross-border–Active
Deutsche Bank Polska S.A.↗Cross-border–Active
Deutsche Pfandbriefbank AG↗Cross-border–Active
de Volksbank N.V.↗Cross-border–Active
Dexia Kommunalkredit Bank Polska S.A.↗Cross-border–Active
Diners Club Nordic AB↗Cross-border–Active
Direktanlage.at AG↗Cross-border–Active
DnB Bank ASA↗Cross-border–Active
DNB Bank ASA, Sweden branch↗Cross-border–Active
DVB Bank N.V.↗Cross-border–Active
DZ BANK AG Deutsche ZentralGenossenschaftsbank↗Cross-border–Active
DZB Bank GmbH↗Cross-border–Active
DZ PRIVATBANK AG↗Cross-border–Active
Edmond de Rothschild (Europe)↗Cross-border–Active
Erste Bank der oesterreichischen Sparkassen AG↗Cross-border–Active
ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság↗Cross-border–Active
Erste Group Bank AG↗Cross-border–Active
Erste Group Bank AG↗Cross-border–Active
Etelä-Pirkanmaan Osuuspankki↗Cross-border–Active
Etelä-Pohjanmaan Osuuspankki↗Cross-border–Active
E*Trade Bank A/S↗Cross-border–Active
Eurobank Limited (endine Hellenic Bank Public Company Limited)↗Cross-border–Active
Eurocard AB↗Cross-border–Active
European Depositary Bank S.A.↗Cross-border–Active
European Merchant Bank UAB↗Cross-border–Active
EXANE FINANCE↗Cross-border–Active
FactorBank Aktiengesellschaft (UniCredit Bank Austria AG)↗Cross-border–Active
FCM Bank Limited↗Cross-border–Active
FIMBank plc↗Cross-border–Active
Finora Bank UAB↗Cross-border–Active
Fortis Bank↗Cross-border–Active
Fortis Bank Global Clearing N.V.↗Cross-border–Active
Fortis Bank (Nederland) N.V.↗Cross-border–Active
FundBank (Europe) S.A.↗Cross-border–Active
GE Capital Spa↗Cross-border–Active
GE Corporate Finance Bank S.A.S↗Cross-border–Active
GE FACTOFRANCE↗Cross-border–Active
Glitnir Bank Ltd↗Cross-border–Active
Goldman Sachs Bank Europe SE↗Cross-border–Active
Haapamäen Seudun Osuuspankki↗Cross-border–Active
Hailuodon Osuuspankki↗Cross-border–Active
Hamburg Commercial Bank AG↗Cross-border–Active
Hämeen Osuuspankki↗Cross-border–Active
Handelsbanken Rahoitus Oyj↗Cross-border–Active
Hellenic Bank Public Company Ltd↗Cross-border–Active
Hewlett-Packard International Bank plc↗Cross-border–Active
HSBC Bank Malta plc↗Cross-border–Active
HSBC Continental Europe↗Cross-border–Active
HSBC FACTORING (FRANCE) (HSBC Continental Europe)↗Cross-border–Active
HSBC Private Bank (Luxembourg) S.A.↗Cross-border–Active
HYPO-BANK BURGENLAND AG↗Cross-border–Active
HYPO NOE Landesbank für Niederösterreich und Wien AG↗Cross-border–Active
IIG Bank (Malta) Ltd↗Cross-border–Active
Industrial and Commercial Bank of China (Europe) SA↗Cross-border–Active
ING Bank N.V.↗Cross-border–Active
ING Bank Slaski S.A.↗Cross-border–Active
ING Commercial Finance Belux (ING Belgium NV)↗Cross-border–Active
ING-DiBa AG↗Cross-border–Active
INSTITUT POUR LE FINANCEMENT DU CINEMA ET DES INDUSTRIES↗Cross-border–Active
Intermarket Bank AG (Erste Group Bank AG)↗Cross-border–Active
International Card Services B.V.↗Cross-border–Active
Internationales Bankhaus Bodensee AG↗Cross-border–Active
Intesa Mediofactoring S.p.A↗Cross-border–Active
INTESA SANPAOLO BANK IRELAND PLC↗Cross-border–Active
Intesa Sanpaolo Bank Luxembourg S.A↗Cross-border–Active
Intesa Sanpaolo S.p.A.↗Cross-border–Active
Intesa Sanpaolo Wealth Management↗Cross-border–Active
Investkredit Bank AG↗Cross-border–Active
Itaú BBA Europe, S.A.↗Cross-border–Active
Itaú Europe S.A.↗Cross-border–Active
Janakkalan Osuuspankki↗Cross-border–Active
Järvi-Hämeen Osuuspankki↗Cross-border–Active
JCS Latvijas Krajbanka↗Cross-border–Active
Joh. Berenberg, Gossler & Co. KG↗Cross-border–Active
Jokilaaksojen Osuuspankki↗Cross-border–Active
Jokiläänin Osuuspankki↗Cross-border–Active
Joki-Pohjanmaan Osuuspankki↗Cross-border–Active
Jokirannikon Osuuspankki↗Cross-border–Active
J.P. Morgan Bank Dublin Plc↗Cross-border–Active
J.P. Morgan SE↗Cross-border–Active
JSC Citadele banka↗Cross-border–Active
JSC Lateko Banka↗Cross-border–Active
JSC "Rietumu Banka"↗Cross-border–Active
J & T Banka, a.s↗Cross-border–Active
Kaakkois-Suomen Osuuspankki↗Cross-border–Active
KA FINANZ AG↗Cross-border–Active
Kainuun Osuuspankki↗Cross-border–Active
Kangasalan Seudun Osuuspankki↗Cross-border–Active
Kangasniemen Osuuspankki↗Cross-border–Active
Kathrein Privatbank AG↗Cross-border–Active
KBC Bank Ireland plc (KBCBI)↗Cross-border–Active
KBC Bank NV↗Cross-border–Active
KBC Commercial Finance NV↗Cross-border–Active
KBC Securities NV↗Cross-border–Active
KDB Bank (Magyarország) Zrt↗Cross-border–Active
Kemin Seudun Osuuspankki↗Cross-border–Active
Kerimäen Osuuspankki↗Cross-border–Active
Keski-Pohjanmaan Osuuspankki↗Cross-border–Active
Keski-Suomen Osuuspankki↗Cross-border–Active
KfW IPEX-Bank GmbH↗Cross-border–Active
Klarna Bank AB↗Cross-border–Active
Koillismaan Osuuspankki↗Cross-border–Active
Koitin-Pertunmaan Osuuspankki↗Cross-border–Active
Kommunalkredit Austria AG↗Cross-border–Active
kompasbank a/s↗Cross-border–Active
Korpilahden Osuuspankki↗Cross-border–Active
Kuhmon Osuuspankki↗Cross-border–Active
Kuortaneen Osuuspankki↗Cross-border–Active
Kvika banki hf↗Cross-border–Active
La Banque Postale↗Cross-border–Active
LA BANQUE POSTALE CREDIT ENTREPRISES↗Cross-border–Active
La Banque Privée Saint Germain↗Cross-border–Active
Laihian Osuuspankki↗Cross-border–Active
Landesbank Baden-Württemberg↗Cross-border–Active
Landesbank Hessen-Thüringen↗Cross-border–Active
Landesbank Saar↗Cross-border–Active
Landsbanki Islands hf.↗Cross-border–Active
Länsi-Suomen Osuuspankki↗Cross-border–Active
Lehtimäen Osuuspankki↗Cross-border–Active
LGT Bank in Liechtenstein AG↗Cross-border–Active
Lidion Bank plc (endise nimega AgriBank plc)↗Cross-border–Active
Liechtensteinische Landesbank AG↗Cross-border–Active
Liechtensteinische Landesbank (Österreich) AG↗Cross-border–Active
Lienzer Sparkasse AG↗Cross-border–Active
Lombard Odier (Europe) S.A.↗Cross-border–Active
LOOMIS FX GOLD and SERVICES↗Cross-border–Active
Lounaismaan Osuuspankki↗Cross-border–Active
Lounaisrannikon Osuuspankki↗Cross-border–Active
Lounais-Suomen Osuuspankki↗Cross-border–Active
LRP Landesbank Rheinland-Pfalz↗Cross-border–Active
Luminor Bank AB↗Cross-border–Active
Maaningan Osuuspankki↗Cross-border–Active
Macquarie Bank Europe DAC↗Cross-border–Active
Magyar Külkereskedelmi Bank Reszvenytarsasag↗Cross-border–Active
Maritime & Merchant Bank ASA↗Cross-border–Active
MBH Bank Nyilvánosan Működő Részvénytársaság↗Cross-border–Active
Mediobanca Banca di Credito Finanziario S.p.A.↗Cross-border–Active
MEDIOCREDITO ITALIANO S.p.A.↗Cross-border–Active
Mediterranean Bank plc↗Cross-border–Active
MEMO BANK SA↗Cross-border–Active
Micos Banca s.p.a.↗Cross-border–Active
MILLEIS BANQUE↗Cross-border–Active
Mirabaud & Cie (Europe) S.A.↗Cross-border–Active
Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.↗Cross-border–Active
Mizuho Bank Europe N.V.↗Cross-border–Active
Mobilize Financial Services↗Cross-border–Active
Morgan Stanley Bank Aktiengesellschaft↗Cross-border–Active
Morgan Stanley Europe SE↗Cross-border–Active
Mouhijärven Osuuspankki↗Cross-border–Active
MP Fjárfestingarbanki hf. (MP Investment Bank hf.)↗Cross-border–Active
MUFG Bank (Europe) N.V↗Cross-border–Active
Multian Osuuspankki↗Cross-border–Active
Multitude Bank P.L.C (endine ärinimi Ferratum Bank Plc)↗Cross-border–Active
Münchener Hypothekenbank eG↗Cross-border–Active
N26 Bank SE↗Cross-border–Active
Nagu Andelsbank↗Cross-border–Active
National Australia Bank Europe S.A.↗Cross-border–Active
National Bank of Greece (Cyprus) Ltd.↗Cross-border–Active
NATIXIS↗Cross-border–Active
NatWest Bank Europe GmbH↗Cross-border–Active
NatWest Markets N.V.↗Cross-border–Active
Netfonds Bank ASA↗Cross-border–Active
Neue Bank AG↗Cross-border–Active
Newedge Group↗Cross-border–Active
NIBC Bank NV.↗Cross-border–Active
Niinijokivarren Osuuspankki↗Cross-border–Active
Norddeutsche Landesbank - Girozentrale↗Cross-border–Active
Nordea Bank Abp↗Cross-border–Active
Nordea Bank Finland Plc↗Cross-border–Active
Nord/LB Covered Finance Bank S.A.↗Cross-border–Active
NORD/LB Luxembourg S.A.↗Cross-border–Active
Norion Bank AB (endine ärinimi Collector Bank AB)↗Cross-border–Active
norisbank GmbH↗Cross-border–Active
Northern Trust Global Services SE↗Cross-border–Active
Nova Ljubljanska banka d.d.↗Cross-border–Active
Novum Bank Limited↗Cross-border–Active
NRV.BANK↗Cross-border–Active
ODDO BHF SE↗Cross-border–Active
OP Corporate Bank Plc↗Cross-border–Active
OP Mortgage Bank↗Cross-border–Active
OP-Process Services Ltd↗Cross-border–Active
Österreichische Volksbanken AG↗Cross-border–Active
Osuuspankki Salpa↗Cross-border–Active
Osuuspankki Vakka-Auranmaa↗Cross-border–Active
OTP Bank Nyrt.↗Cross-border–Active
Parilease↗Cross-border–Active
PayEx Sverige AB↗Cross-border–Active
PayPal (Europe) S.à r.l. et Cie, S.C.A.↗Cross-border–Active
PEAC (Germany) GmbH↗Cross-border–Active
Petäjäveden Osuuspankki↗Cross-border–Active
Pilatus Bank plc↗Cross-border–Active
Piraeus Bank S.A.↗Cross-border–Active
Pohjois-Karjalan Osuuspankki↗Cross-border–Active
Pohjois-Savon Osuuspankki↗Cross-border–Active
Pohjolan Osuuspankki↗Cross-border–Active
Polvijärven Osuuspankki↗Cross-border–Active
Posion Osuuspankki↗Cross-border–Active
Powszechna Kasa Oszczędności Bank Polski S.A.↗Cross-border–Active
Punkalaitumen Osuuspankki↗Cross-border–Active
Quintet Private Bank (Europe) S.A.↗Cross-border–Active
Raiffeisen Bank International AG↗Cross-border–Active
Raiffeisen Centrobank AG↗Cross-border–Active
Raiffeisenlanderbank Oberösterreich AG↗Cross-border–Active
Raiffeisenlandesbank Niederösterreich-Wien AG↗Cross-border–Active
Raiffeisen Zentralbank Österreich Aketiengesellschaft↗Cross-border–Active
Raisin Bank AG↗Cross-border–Active
Rakuten Europe Bank S.A.↗Cross-border–Active
Rantasalmen Osuuspankki↗Cross-border–Active
Rautalammin Osuuspankki↗Cross-border–Active
RCI Bank Polska S.A.↗Cross-border–Active
Regionâlâ investîciju banka↗Cross-border–Active
Reģionālā investīciju banka AS↗Cross-border–Active
Resurs Bank AB↗Cross-border–Active
Revolut Bank UAB↗Cross-border–Active
Riistaveden Osuuspankki↗Cross-border–Active
Rothschild & Co Martin Maurel↗Cross-border–Active
Rymättylän Osuuspankki↗Cross-border–Active
Sallan Osuuspankki↗Cross-border–Active
Sataharjun Osuuspankki↗Cross-border–Active
Satapirkan Osuuspankki↗Cross-border–Active
Savonmaan Osuuspankki↗Cross-border–Active
Saxo Bank A/S↗Cross-border–Active
S-Bank Ltd↗Cross-border–Active
Schelhammer Capital Bank AG↗Cross-border–Active
Schoellerbank Aktiengesellschaft↗Cross-border–Active
Scotiabank (Ireland) Designated Activity Company↗Cross-border–Active
SEB Kort Bank AB↗Cross-border–Active
SEMPER CONSTANTIA PRIVATBANK AKTIENGESELLSCHAFT↗Cross-border–Active
SGB FINANCE↗Cross-border–Active
SIGMA BANK AG↗Cross-border–Active
Signet Bank AS↗Cross-border–Active
Siikajoen Osuuspankki↗Cross-border–Active
Skandinaviska Enskilda Banken AB (publ)↗Cross-border–Active
SMBC Bank EU AG↗Cross-border–Active
SNS Property Finance B.V.↗Cross-border–Active
Société Générale↗Cross-border–Active
SOCIETE GENERALE FACTORING↗Cross-border–Active
Sparebank 1 SR-Bank ASA↗Cross-border–Active
Sparkasse Bank Malta plc.↗Cross-border–Active
Sparkasse Mittersill Bank AG↗Cross-border–Active
Standard Chartered Bank AG↗Cross-border–Active
State Street Bank International GmbH↗Cross-border–Active
Suomenselän Osuuspankki↗Cross-border–Active
Suur-Savon Osuuspankki↗Cross-border–Active
Svea Bank AB↗Cross-border–Active
Svenska Handelsbanken AB↗Cross-border–Active
Swedbank AB↗Cross-border–Active
Swedbank AB↗Cross-border–Active
Swedbank Card Services AB↗Cross-border–Active
Swissquote Bank Europe S.A.↗Cross-border–Active
Sydänmaan Osuuspankki↗Cross-border–Active
Tampereen Seudun Osuuspankki↗Cross-border–Active
TARGOBANK AG↗Cross-border–Active
Tatra banka, a. s.↗Cross-border–Active
Tervolan Osuuspankki↗Cross-border–Active
Teya Iceland hf.↗Cross-border–Active
The Access Bank Malta Limited↗Cross-border–Active
Toyota Material Handling Commercial Finance AB↗Cross-border–Active
Trade Republic Bank GmbH↗Cross-border–Active
Turun Seudun Osuuspankki↗Cross-border–Active
Tyrnävän Osuuspankki↗Cross-border–Active
UAB SME Bank↗Cross-border–Active
UBS Europe SE↗Cross-border–Active
UBS Wealth Management AG↗Cross-border–Active
Ulster Bank Ireland Designated Activity Company↗Cross-border–Active
UniCredit Banca Mobiliare (BM)↗Cross-border–Active
UniCredit Bank Austria AG↗Cross-border–Active
Unicredit Bank GmbH↗Cross-border–Active
UniCredit International Bank (Luxembourg) S.A.↗Cross-border–Active
UniCredit SA (endine Aion Bank SA)↗Cross-border–Active
UniCredit S.p.A.↗Cross-border–Active
U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY(endise nimega Elavon Financial Services Designated Activity Company)↗Cross-border–Active
Utajärven Osuuspankki↗Cross-border–Active
Uudenmaan Osuuspankki↗Cross-border–Active
Valartis Bank (Austria) AG↗Cross-border–Active
Valartis Bank (Liechtenstein) AG↗Cross-border–Active
Vasa Andelsbank↗Cross-border–Active
VAS Latvijas Hipoteku un zemes banka↗Cross-border–Active
Vehmersalmen Osuuspankki↗Cross-border–Active
Vimpelin Osuuspankki↗Cross-border–Active
VIVABANK SINGLE MEMBER BANKING S.A↗Cross-border–Active
Volksbank AG↗Cross-border–Active
Volksbank eG - Die Gestalterbank↗Cross-border–Active
Vorarlberger Landes-und Hypothekenbank AG↗Cross-border–Active
VP Bank (Luxembourg) SA↗Cross-border–Active
VR Factoring GmbH↗Cross-border–Active
Wells Fargo Bank International Unlimited Company↗Cross-border–Active
Western Union International Bank GmbH↗Cross-border–Active
WestLB Bank Polska S.A.↗Cross-border–Active
Württenmberger Hypo AG↗Cross-border–Active
Ylä-Hämeen Osuuspankki↗Cross-border–Active
Ylä-Pirkanmaan Osuuspankki↗Cross-border–Active
Ylä-Savon Osuuspankki↗Cross-border–Active
Ylä-Uudenmaan Osuuspankki↗Cross-border–Active
Ylitornion Osuuspankki↗Cross-border–Active

Credit providers

40 total · 40 active
NameTypeReg. codeStatus
aktsiaselts Saare Kalur–10021397Active
Aktsiaselts SEB Liising–10281767Active
AS Inbank Finance–16197915Active
AS LHV Finance–12417231Active
AS Varalaen–10043527Active
Baltasar Liising OÜ–12877197Active
BB Finance OÜ–11306564Active
Berger Financial Group OÜ–12041300Active
Best Capital OÜ–12952705Active
Bondora AS–11483929Active
Clementer OÜ–14982343Active
Creditstar Estonia AS–11251314Active
Eesti Ühistuliising OÜ–11317579Active
ESTO AS–14180709Active
Hüpoteeklaen AS–11663703Active
Invest in OÜ–12209917Active
IPF Digital AS–11034137Active
iRaha Estonia OÜ–16907216Active
Medicredit OÜ–12533115Active
Mercury Credit OÜ–12599137Active
Monefit Estonia OÜ–12449415Active
Nordic Hypo AS–11881110Active
Omega Laen AS–11691792Active
OÜ AIRES LAENUD–10995828Active
PLACET GROUP OÜ–11198910Active
Rävala Laenud OÜ–12629269Active
RE Invest OÜ–11709776Active
Svea Finance AS–11200943Active
Swedbank Liising Aktsiaselts–10434248Active
Telia Eesti AS–10234957Active
Tenor OÜ–12249503Active
TKM Finants AS–16015720Active
Coop Liising AS (endine ärinimi Krediidipanga Liisingu AS)↗––Active
Fresh Finance OÜ (endine ärinimi SigmaCapital OÜ)↗––Active
Luminor Liising AS (endine ärinimi AS Nordea Finance Estonia)↗––Active
Modena Estonia OÜ (endine ärinimi BuyPlan Estonia OÜ)↗––Active
OREON OÜ (endine ärinimi BestCredit OÜ)↗––Active
OÜ Citadele Factoring (endine ärinimi OÜ Citadele Leasing & Factoring)↗––Active
Primero Finance OÜ (endine ärinimi mogo OÜ)↗––Active
SIA Citadele Leasing Eesti filiaal (endine ärinimi SIA UniCredit Leasing Eesti filiaal)↗––Active

Credit intermediaries

19 total · 19 active
NameTypeReg. codeStatus
AutoPayments OÜ–12176170Active
Finterest Eesti OÜ–16769292Active
Maksekeskus AS–12268475Active
Mifundo OÜ–14587569Active
Moneyzen OÜ–12541882Active
Montonio Finance OÜ–14557628Active
Omaraha OÜ–12045597Active
Väikeliising OÜ–14759705Active
Võrdle OÜ–14244266Active
Cap Finance Investment Partners↗––Active
CBRE CAPITAL ADVISORS↗––Active
CODE HUSER GRIM↗––Active
DK Finanzmanagement GmbH↗––Active
Domek B.V.↗––Active
OÜ Altero (endine ärinimi LoanFiner OÜ)↗––Active
PICEA Immobilienberatungs GmbH↗––Active
Rangger Tobias↗––Active
ROBET Thibaut / FIBUS↗––Active
Scheuchenstuhl Roman↗––Active

Debt collectors

6 total · 6 active
NameTypeReg. codeStatus
B2 Impact OÜ–11542046Active
Heimondo Estonia OÜ–16887028Active
Julianus Inkasso OÜ–10686553Active
OÜ GS Core–16183586Active
Global Loan Agency Services GmbH↗––Active
Nordic Trustee GmbH↗––Active

Payment institutions

373 total · 365 active
NameTypeReg. codeStatus
Adson AS–14892025Active
AllePal OÜ–12209337Active
AS Alexela–10015238Active
Coop Pank AS–10237832Active
Crowdestate AS–14773059Active
Estateguru OÜ–12558919Active
Eurex Capital OÜ–10543836Active
Hea valik OÜ–11715452Active
Kambja Hoiu-Laenuühistu–10320674Active
Maaelu Edendamise Hoiu-laenuühistu–10575428Active
Maksekeskus AS–12268475Active
ME Company OÜ–12961845Active
Meieni OÜ–12013427Active
Modena Payments OÜ–16330975Active
Moncera OÜ–14866045Active
Neste Eesti Aktsiaselts–10167511Active
Nets Denmark A/S Eesti filiaal–12951516Active
NOVA POST Estonia OÜ–16695240Active
OÜ Krediidiregister–12400621Active
Paywerk AS–16218310Active
Perfi OÜ–16321947Active
Ridango AS–11717474Active
Stebby OÜ–12231911Active
Swaper Platform OÜ–14726410Active
Swedbank AS–10060701Active
TARTU HOIU-LAENUÜHISTU–11319532Active
TavexWise AS–12641402Active
Tavid AS–10055700Active
TKM Finants AS–16015720Active
Ühisarveldused AS–14192799Inactive
Wallester AS–11812882Active
xChange AS–14428150Active
Yaga OÜ–14203706Active
1. PF Finance, s.r.o↗––Active
24-pay s.r.o.↗––Active
Acapture B.V.↗––Active
ACE Money Transfer IE Limited (endise nimega ACE Money Transfer Limited)↗––Active
Acquiom Financial EU B.V.↗––Active
AEON Payment Technologies Limited↗––Active
Aether Financial Services↗––Active
AFRICA RAPIDTRANSFER SA↗––Active
Aggreg8 Kft.↗––Active
Airbnb Payments Luxembourg S.A.↗––Active
AirPlus International S.A.↗––Active
AIS Gateway sp. z o.o.↗––Active
ALGOAN↗––Active
Alma↗––Active
AlphaPay, UAB (endise nimega “Novapay”, UAB)↗––Active
Alter Domus Agency Services Europe, UAB↗––Active
Alunafi Ltd.↗––Active
AMC Consult A/S↗––Active
American Express Payments Europe, S.L.↗––Active
Appla Trading Ltd↗––Active
ArcaPay UAB↗––Active
Atlantic Money SA↗––Inactive
Augias Corp. NV↗––Active
Authologic sp. z o.o.↗––Active
AUTOPAY SPÓŁKA AKCYJNA (endise ärinimega Blue Media S.A.)↗––Active
Bamboo Payment Europe Limited↗––Active
Bambora AB↗––Active
Banqup SA Eesti filiaal↗––Active
Banqware sp. z o.o.↗––Active
Barclaycard International Payments Limited↗––Active
BC Remittance, SL↗––Active
Belmoney SA↗––Active
Billhop AB↗––Active
Billit BV↗––Active
BitGo Europe GmbH↗––Active
Bitstamp Europe S.A.↗––Active
Bizcuit Payments B.V.↗––Active
BlueSnap Payment Services Ireland Limited↗––Active
Boku Network Services IE Ltd↗––Active
Book Salon Oy↗––Active
Brite AB↗––Active
Buckaroo B.V.↗––Active
BUD FINANCIAL UAB↗––Active
Budgetbakers s.r.o.↗––Active
CAB Europe B.V.↗––Active
Cass Europe B.V.↗––Active
Catego SIA↗––Active
CCV Group B.V.↗––Active
Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością↗––Active
cflox GmbH↗––Active
Chase Paymentech Europe Limited↗––Active
ClearHaus A/S↗––Active
cleverbridge Financial Services GmbH↗––Active
Coinmotion Oy↗––Active
Comercia Global Payments, E.P., S.L.↗––Active
COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA↗––Active
Commerz GlobalPay GmbH↗––Active
COMO DL S.A. (endise nimega iBAN-X S.A.)↗––Active
COMPAGNIE DE L’ARC ATLANTIQUE (trading name C2A)↗––Active
CONCENTRIX PAYMENT SERVICES FRANCE SAS↗––Active
Consulting International Europe AB↗––Active
ContextLogic B.V.↗––Active
Convera Europe S.A.↗––Active
Coöperatieve Vereniging Smart2Pay Global Services U.A.↗––Active
Corporate & Commercial FX Services Ltd↗––Active
Corvus Pay d.o.o.↗––Active
CRIF RealTime Ireland Limited↗––Active
CSI-Club Suedamerika International GmbH↗––Active
CURO Payments B.V.↗––Active
CurrencyFair Limited↗––Active
Currency One S.A.↗––Active
CYBERservices Europe S.A.↗––Active
DaoPay GmbH↗––Active
“Datecs Payment Technology” EAD↗––Active
Decentralized, UAB↗––Active
Deel Payments Europe NV↗––Active
Devengo, S.L.↗––Active
Digital River World Payments AB↗––Active
DIGITAL VIRGO E.P., S.A.↗––Active
Digiteal S.A.↗––Active
DIMOCO Payments GmbH↗––Active
Diners Club Spain, S.A.↗––Active
Dintero AS↗––Active
Direct Fidoo Payments s.r.o.↗––Active
EasyChange s.r.o.↗––Active
eBay S.à r.l.↗––Active
Ebury Partners Belgium S.A.↗––Active
eCard S.A.↗––Active
Edenred Corporate Payment↗––Active
EFFYIS EUROPE↗––Active
Elektronički računi d.o.o.↗––Active
Embed B.V.↗––Active
Emerchantpay Netherlands BV↗––Active
Enable Banking Oy↗––Active
Enable Now B.V.↗––Active
Equals Money Europe SA (endise nimega Oonex SA)↗––Active
Euroline AB↗––Active
European Merchant Services B.V↗––Active
Euteller Oy↗––Active
EVERIFIN s.r.o.↗––Active
Experian Ireland Limited↗––Active
Facebook Payments International Limited↗––Active
Fenige Sp. z o. o.↗––Inactive
Fexco Corporate Payments Limited↗––Active
FIFA Clearing House↗––Active
finAPI GmbH↗––Active
Finby Finance Limited↗––Active
FINcredible GmbH↗––Active
Finductive Limited↗––Active
fino run GmbH↗––Active
FINQWARE S.R.L.↗––Active
Fintecom sp. z o.o.↗––Active
FINTECTURE↗––Active
Fipto PI SAS↗––Active
First Merchant Processing (Ireland) Limited↗––Active
Fiserv Polska S.A.↗––Active
Flow Money Automation B.V.↗––Inactive
Flywire Europe UAB↗––Active
Foris Dax Malta Ltd↗––Active
FreemarketFX Ireland Limited↗––Active
G.A.P. Vassilopoulos Public Ltd↗––Active
Gate Technology Limited↗––Active
GAURUS d.o.o.↗––Active
Getnet Europe, Entidad de Pago, S.L.↗––Active
GLAS SAS↗––Active
Global Collect Services B.V.↗––Active
Global Payments Europe, s.r.o.↗––Active
Global Payments s.r.o.↗––Active
GLOBAL PAYMENT SYSTEMS S. L.↗––Active
GoCardless SAS↗––Active
GP Payments Acquiring International GmbH (varasem ärinimi EVO Payment International GmbH)↗––Active
Griner Finance Ltd↗––Active
G.S. CASH LINE LTD↗––Active
HiPay SAS↗––Active
HITRA PRODUKCIJA DOKUMENATA d.o.o.↗––Active
Holvi Payment Services Oy↗––Active
HRS PaySol GmbH↗––Active
Hubject Financial Services GmbH↗––Active
IbanFirst SA↗––Active
Iban-XS B.V.↗––Active
Icepay B.V.↗––Active
IDENTITY CONSORTIUM d.o.o.↗––Active
IdoPayments sp. z o.o.↗––Active
Ifthenpay Lda.↗––Active
Igoria Trade S.A.↗––Active
INESPAY FINANCIAL TECHNOLOGIES E.P., S.L.↗––Active
Instantor AB↗––Active
InterCard AG↗––Active
INTIS d.o.o.↗––Active
INTRACLEAR LIMITED↗––Active
INTUIT IRELAND SOFTWARE LIMITED↗––Active
Iris Solutions AD (varasem “Iris Solutions” OOD)↗––Active
ITBS FINANCE SMPC↗––Active
I-TRANSFER GLOBAL PAYMENTS E.P., S.A.↗––Active
Ivy Pay Oy (endise nimega H3llo Pay Oy)↗––Active
IYU Europe↗––Active
Januar ApS↗––Active
JOOL PAY↗––Active
J.P.Morgan Wholesale Payments Europe Limited↗––Active
JTC Escrow and Payment Services B.V.↗––Active
Jubilee Services SRL↗––Active
K42 Ventures↗––Active
Kardynał&Kardynał sp. z o.o.↗––Active
Katanox Financial Technology B.V. (Katanox Fintech)↗––Active
KEY CURRENCY, S.L.↗––Active
Kontomatik sp. z o.o.↗––Active
“Kontomatik”, UAB↗––Active
Kortacccpt Nordic AB↗––Active
Krajowy Integrator Płatności S.A.↗––Active
Kvarn Capital Oy↗––Active
La Orange BG EOOD↗––Active
Lavego AG↗––Active
LEMONWAY↗––Active
Loanitt Limited trading as Loanitt↗––Inactive
Lufthansa AirPlus Servicekarten GmbH↗––Active
Lyra Collect↗––Active
Mastercard OB Services Europe A/S (endise nimega Aiia A/S)↗––Active
Mastercard Transaction Services NV/SA↗––Active
Mazepay A/S↗––Active
Meest Transfer sp. z o.o.↗––Active
MI ENVIO, ENTIDAD DE PAGO, S.L.↗––Active
M&M FINTECH Société par actions simplifiée↗––Active
Mobile Business Engine GmbH↗––Active
Monetia Sp. z o.o.↗––Active
MONEX EUROPA, S.L.↗––Active
Money Exchange S.A.↗––Active
MoneyGram International SA↗––Active
Money Matrix Limited↗––Active
Monthio ApS↗––Active
Montonio Finance, UAB↗––Active
MORPHEUS AIOLOS, S.L.↗––Active
MP Centauri Technology Europe B.V.↗––Active
MPS SAS↗––Active
MRH applications GmbH↗––Active
MultiSafepay B.V.↗––Active
MYTRIPLEA FINANCIACION PFP, S.L.↗––Active
NEO PAYMENT FACTORY, S.L.↗––Active
Nets Denmark A/S↗––Active
Nets Oy↗––Active
NGPES Payments↗––Active
NOELSE PAY↗––Active
Nopan B.V.↗––Active
Nordic Trustee GmbH↗––Active
Nordigen Solutions SIA↗––Active
Novalnet AG↗––Active
November First A/S↗––Active
NTH Mobile d.o.o.↗––Active
NT Services AS↗––Active
Nuvei Liquidity UAB↗––Active
Nyíltbankolás Zrt.↗––Active
OKX Europe Limited↗––Active
Olky Payment Service Provider S.A.↗––Active
Online Payment Platform B.V.↗––Active
Owl Payments Europe Limited↗––Active
OXLIN SAS (Linxo Connect)↗––Active
Payabl.cy limited↗––Active
PayByPago Limited↗––Active
PAYCOMCY LIMITED↗––Active
PAYCOMET, S.L.↗––Active
PAYMATICO PAYMENT INSTITUTION SLU↗––Active
Payment Point Solutions Korlátolt Felelősségű Társaság↗––Active
PAYNOPAIN FINANCIAL SERVICES SL↗––Active
PAY-NXT SA↗––Active
Payout, a.s.↗––Active
PAYPLUG ENTERPRISE↗––Active
PAYPLUG SAS↗––Active
PayPro S.A.↗––Active
PAYSCOUT LIMITED↗––Active
Paystrax AB↗––Active
PAYSURF↗––Active
Paytently PI Limited↗––Active
PAYTOP↗––Inactive
PAYTOP SAS↗––Active
PayU S.A.↗––Active
Payward Europe Solutions Limited↗––Active
PAYXPERT SPAIN, S.L.↗––Active
Pelican Payment Services B.V.↗––Inactive
PENNYLANE↗––Active
Perspecteev↗––Active
Pionew Ireland Limited (T/A Webot)↗––Active
Plaid, B.V.↗––Active
PLANET MERCHANT SERVICES SAS↗––Active
Planet Pay sp. z o. o.↗––Active
Plum Fintech CY Limited↗––Active
Polskie ePłatności spółka z ograniczoną odpowiedzialnością↗––Active
POWENS (endise nimega BUDGET INSIGHT)↗––Active
PPRO Payment Services S.A.↗––Active
PricewaterhouseCoopers Könyvvizsgáló Korlátolt Felelősségű Társaság↗––Active
PRISMA PAYMENTS EP, S.A↗––Active
"Transact Europe" EAD↗––Active
Ratepay GmbH↗––Active
Remitly Europe Limited↗––Active
Remote Payment Services Europe B.V.↗––Active
REVOLUPAY E.P., S.L.↗––Active
RIA Lithuania UAB↗––Active
Riecken Webservice & Application GmbH↗––Active
Riverty GmbH↗––Active
Rootline B.V. (eelmise nimega June Technologies B.V.)↗––Active
Savelend Europe AB↗––Active
SCAYLE Payments GmbH↗––Active
SE Capitalia↗––Active
Secure Payment A/S↗––Active
Segregated Payments Ireland Ltd↗––Active
Sendwave SA↗––Active
SETEFI - Servizi Telematici Finanziari per il Terziario S.p.A.↗––Active
SGM Foreign Exchange Malta Limited↗––Active
SHEFFIELD VENTURES, S.L.↗––Active
Shift4 Limited↗––Active
SIA “Paybis Europe”↗––Active
SIBS Pagamentos, S.A.↗––Active
SMITH & SMITH S.R.L.↗––Active
Sogexia S.A.↗––Active
Speedy AG sp. z o.o.↗––Active
SPENDEE s.r.o.↗––Active
SPENDESK FINANCIAL SERVICES↗––Active
SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTD↗––Active
StoneX Digital International Limited↗––Active
StoneX Financial GmbH↗––Active
Subaio ApS↗––Active
SUPER GRUPA PL sp. z o.o.↗––Active
Swedbank Pay AB↗––Active
Taptap Send Belgium S.A.↗––Active
Tavex AB↗––Active
Tavex A/S↗––Active
Tavex EOOD↗––Active
TBF Finance, UAB↗––Active
Teller A/S↗––Active
Tenpay Global Europe B.V.↗––Active
Thunes Financial Service SAS↗––Active
Thunes Payment Acquisition Services (TPAS)↗––Active
Tink Germany GmbH↗––Active
Tintel B.V.↗––Active
TITANES TELECOMUNICACIONES, S.A.↗––Active
TMF Escrow and Payment Services B.V.↗––Active
Token GmbH↗––Active
TOKEN PAYMENT SERVICES S.R.L.↗––Active
TRANS FAST FINANCIAL SERVICES, S.A.↗––Active
TransferGalaxy AB↗––Active
TRANSFER RAPID ELECTRONIC S.R.L.↗––Active
Trek Technologies SIA↗––Active
TripLink International B.V.↗––Active
TrueLayer (Ireland) Limited↗––Active
Truevo Payments Limited↗––Active
Trumo Finance Oy↗––Active
Trustly Group AB↗––Active
Trust Pay, a. s↗––Active
Trust Payments (Malta) Limited↗––Active
TryPay S.A.↗––Active
UAB Fintegry↗––Active
UAB OPAY solutions↗––Active
UAB “Remit Choice Limited”↗––Active
UAB Virtualių paslaugų operatorius↗––Active
Uinku Payments, Entidad de Pgo, S.L.↗––Active
Ultima Payments a.s.↗––Active
Unity Monetary Services BV↗––Active
Unzer E-Com GmbH↗––Active
Unzer Luxembourg S.A.↗––Active
ValorPay, UAB↗––Active
Ventures Pay LTD↗––Active
VIKIPID a.s.↗––Active
Vistra Escrow and Payment Services B.V.↗––Active
VÖB-ZVD Processing GmbH↗––Active
Volt Technologies sp. z o.o.↗––Active
Wealth Reader SL↗––Active
WeChat Pay Europe B.V.↗––Inactive
Western Union Payment Services Ireland Limited (WUPSIL)↗––Active
Windcave Limited↗––Active
Wise Europe SA↗––Active
Wise Wolves Limited↗––Active
Worldline Financial Services (Europe) S.A.↗––Active
Worldline SA↗––Active
Worldpay B.V.↗––Active
Xace Malta Ltd↗––Active
XE Europe B.V.↗––Active
XGD Europe S.A.↗––Active
YabandPay B.V.↗––Active
Yapily Connect UAB↗––Active
YES CASH MONEY TRANSFER, S.L.↗––Active
Zimpler AB↗––Active
Ztlment ApS↗––Active

E-money institutions

305 total · 301 active
NameTypeReg. codeStatus
Arf Labs OÜ–14715754Active
Era Finance OÜ–16080633Active
Holm Bank AS–14080830Active
inHouse Pay AS–14605379Active
IPF Digital AS–11034137Active
Lightspark Payments Europe AS–16298772Active
ME Company OÜ–12961845Active
Monemon AS–16573117Active
PionPay OÜ–14852037Active
Spectro Finance OÜ–14608294Active
1POINT6↗––Active
3S Money (Luxembourg) S.A.↗––Active
AB Lietuvos paštas↗––Active
Accomplish (D) ApS↗––Active
AFT EU BV↗––Active
AIEU Services Limited S.A.↗––Active
Aircash d.o.o.↗––Active
Airwallex (Netherlands) B.V.↗––Active
Alpha FX Europe Limited↗––Active
ALT21 Europe Limited↗––Active
Altery EU Limited↗––Active
Amazon Payments Europe S.C.A↗––Active
Andaria Financial Services Limited↗––Active
Aplauz NL B.V.↗––Active
AP Operations SIA↗––Active
Argentex B.V.↗––Active
AWX Lithuania, UAB↗––Active
BALLINGER EUROPE LIMITED↗––Active
Banxis Ltd↗––Active
BCB Payments Europe SASU↗––Active
Bebawa, UAB↗––Active
BENKER UAB↗––Active
Bitpanda Payments GmbH↗––Active
Bnext Electronic Issuer EDE, S.L.↗––Active
BnkPro Europe Ltd↗––Active
Booking Holdings Financial Services International Limited↗––Active
C2D Payment Solutions Ltd↗––Active
Calida Financial Limited↗––Active
Capital Financial Services S.A.↗––Active
CBI Money UAB↗––Active
CentralPay↗––Active
Checkout SAS↗––Active
Circle Internet Financial Europe SAS↗––Active
Clearshift UAB↗––Active
CNOVA PAY↗––Active
Coinbase Ireland Limited↗––Active
Coinbase Luxembourg S.A.↗––Active
Contomobile UAB (endise nimega UAB „Argentum Mobile“)↗––Active
Corporate Services UAB↗––Active
CPS Europe SA↗––Active
CSC EUROPE LIMITED↗––Active
CURRENCIES DIRECT SPAIN, EDE, S.L.↗––Active
Currencycloud BV↗––Active
Currenxie Technologies Limited↗––Active
Curve Europe, UAB↗––Active
DCC Data Communications Company LTD↗––Active
Deblock SAS↗––Active
Decta Limited↗––Active
DECTA Limited↗––Active
Demivolt, UAB↗––Active
DiPocket UAB↗––Active
DLocal Limited↗––Active
dtcpay Luxembourg S.A.↗––Active
EcommBX Limited↗––Active
eCREDO Ltd↗––Active
Em@ney plc↗––Active
EMP Systems Ltd↗––Active
Enfuce License Services Ltd↗––Active
EPG Financial Services Ltd↗––Active
EPMAP LIMITED ("MAP E-PAY")↗––Active
Espos Norge AS↗––Active
eToro Money Malta Limited↗––Active
Eurodollar ApS↗––Active
Fiat Republic Netherlands B.V.↗––Active
Finance Incorporated Ltd↗––Active
FinCause, UAB↗––Active
Finci, UAB↗––Active
FINOM Payments B.V.↗––Active
FINXP Limited↗––Active
First Data GmbH↗––Active
Foris MT Limited↗––Active
Funanga AG↗––Active
Funanga AG↗––Active
Gemini Payments Europe Limited↗––Active
Google Payment Lithuania UAB↗––Active
Grand Financial Services Ireland Limited↗––Active
Hapic Ltd↗––Active
HEURO↗––Active
HEURO (eelmine ärinimi Harmonie SAS)↗––Inactive
ibsettle UAB (varasem ärinimi UAB "IBS Lithuania")↗––Active
iCard AD↗––Active
ICP Nederland B.V↗––Active
ICP Nederland B.V.↗––Active
iLedgends BV↗––Active
Imagor SA↗––Active
InComm Austria GmbH↗––Active
Inpay A/S↗––Active
InterPay Limited↗––Active
Intersolve Payments B.V.↗––Active
IPS Solutions Ltd ("PayZ")↗––Active
ISX Financial EU PLC (endise nimega ISIGNTHIS EMONEY LTD)↗––Inactive
Ixaris Financial Services Malta Limited↗––Active
JCC Payment Systems Ltd↗––Active
J.P. Morgan Mobility Payments Solutions S.A.↗––Active
Juni Technology AB↗––Active
Klopercom Limited↗––Active
Koronapay Europe Limited↗––Active
Korsit B.V↗––Active
La Orange CY Limited↗––Inactive
LianLian Europe S.A.↗––Active
Linkfluencer SAS↗––Active
Lumon FX Europe Limited (endise nimega Foreign Currency Direct Ireland Limited)↗––Active
Luxon EU ApS↗––Active
Lydia Solutions↗––Active
LYF↗––Active
Mangopay S.A.↗––Active
MARKET PAY↗––Active
MarTrust Europe SA↗––Active
MCG Multimedia SAS↗––Active
Mellifera Kartiera Limited↗––Active
Membrane Finance Oy↗––Active
Merge Money↗––Active
MGL Wallet LTD↗––Active
Mifinity Malta Limited↗––Active
Modulr Finance BV↗––Active
Mollie B.V.↗––Active
Mondu Financial Services B.V↗––Active
Monerium ehf.↗––Active
Monese EU SA↗––Active
Moneybase Limited↗––Active
Money Blink Limited↗––Active
Moneycorp Technologies Limited↗––Active
Moneygate Solutions Ltd↗––Active
MR2 B.V.↗––Active
MY AHMED IRELAND LIMITED↗––Active
MyFIN EAD↗––Active
Mynt AB↗––Active
myPOS Limited↗––Active
Narvi Payments Oy Ab↗––Active
Navro Payments Europe Limited↗––Active
Nayax Europe UAB↗––Active
NETinfoPAY LTD↗––Active
Newrails UAB↗––Active
Nexi Germany GmbH↗––Active
NEXI PAYMENTS S.p.A↗––Active
NEXTEDGE, UAB↗––Active
Nikulipe UAB↗––Active
Noemon Money Limited↗––Active
Norwegian Block Exchange AS↗––Active
Nuvei Limited↗––Active
OFX Payments Ireland LTD↗––Active
OKALI↗––Active
Okeo Payments UAB↗––Active
OKTOPAY LIMITED↗––Active
ONE.IO CYPRUS LIMITED↗––Active
Opal Transfer EU↗––Active
OpenPayd Financial Services Malta Ltd↗––Active
Optal Financial Europe Limited↗––Active
Oro Pay Ltd↗––Active
Outpayce, S.A.↗––Active
PagoNxt Emoney EDE, S.L.↗––Active
Papaya Ltd↗––Active
PayDo EU Ltd.↗––Active
Payfuture FS MT Ltd↗––Active
Payhawk Financial Services UAB↗––Active
Paylar, UAB (endise nimega UAB UPLATA EU)↗––Active
PayMan Group OOD↗––Active
Paymentsense Ireland Limited↗––Active
PAYMONT, UAB↗––Active
Paynovate SA↗––Active
PayNovus AD↗––Active
Paynt, UAB (endise nimega Paydoo Payments, UAB)↗––Active
Payoma Ireland Limited↗––Active
Payoneer Europe Limited↗––Active
PAYONE GmbH↗––Active
Paysafe Payment Solutions Limited↗––Active
Paysafe Prepaid Services Limited↗––Active
PaySaxas Oy↗––Active
Paysend EU Designated Activity Company↗––Active
Payswix, UAB↗––Active
Payward Ireland Limited↗––Active
PAYWISER company for electronic money issuing and payment services Ltd.↗––Active
Pecunia Cards EDE, S.L.U.↗––Active
Petrol Pay, E-Money and Payment Services, Ltd (endise nimega MBILLS)↗––Active
PingPong Europe S.A.↗––Active
Pleo Financial Services A/S↗––Active
Pliant Oy↗––Active
PNL Fintech B.V.↗––Active
PPS EU SA↗––Active
PRIMEX PAYMENTS d.o.o.↗––Active
Quantoz Payments B.V↗––Active
QUICKPAY LIMITED↗––Active
"Easy Payment Services" OOD↗––Active
"NEO Finance", AB↗––Active
"Paynetics" AD↗––Active
RailsHub UAB↗––Active
Rapyd Europe hf. (id no. 500683-0589)↗––Active
Rewire EU B.V↗––Active
Ripple Payments Europe S.A.↗––Active
Rippling Payments Ireland Limited↗––Active
RS2 Financial Services GmbH↗––Active
Sabiedrība ar ierobežotu atbildību “Mobilly”↗––Active
Safenetpay ApS↗––Active
SALVUS SAS↗––Active
Satispay Europe S.A.↗––Active
Secure Nordic Payments, UAB↗––Active
SEFIDE, E.D.E., S.L.↗––Active
Sepaga E.M.I. Limited↗––Active
SEQR AB↗––Active
Settle Group AS↗––Active
SIA GR8 Pay↗––Active
SIA MONELIQ EUROPA↗––Active
SIA Pace FS↗––Active
SIA “xpate”↗––Active
Sibilla Solutions Limited↗––Active
Sliq Payments Ltd↗––Active
Société Générale - FORGE↗––Active
Soldo Financial Services Ireland DAC↗––Active
Solid Processing Limited↗––Active
Sparq OÜ↗––Active
Squareup International Limited (“SIL”)↗––Active
StablR Limited↗––Active
Stripe Technology Europe, Limited ("STEL")↗––Active
SumUp EU Payments UAB↗––Active
Sureswipe E.M.I. PLC↗––Active
SWAN↗––Active
Syspay Limited↗––Active
System Pay Services (Malta) Limited (endise nimega Nobel Financial Ltd)↗––Active
Talkremit AB↗––Active
“Tenen Payments” AD↗––Active
TFI ECOMMPAY LTD↗––Active
ThePay, a.s. (endise nimega ThePay.cz, s.r.o.)↗––Active
TigSiPay SIA↗––Active
Tipalti B.V.↗––Active
Tradecore Wealth UAB↗––Active
Transact Payments Malta Limited↗––Active
Transact Pro SIA↗––Active
Transferclear CY Limited↗––Active
Treezor SAS↗––Active
Trumia Limited↗––Active
TT Express UAB↗––Active
UAB B4B Payments Europe↗––Active
UAB BLENDER LITHUANIA↗––Inactive
UAB BLUE EMI LT↗––Active
UAB “Chronos Global“↗––Active
UAB “DV Payment" (endise nimega UAB “Digital Virgo Payment")↗––Active
UAB „Finansinės paslaugos „Contis“ (Solaris)↗––Active
UAB Guru Pay↗––Active
UAB Hokodo (endise ärinimega UAB "H Pay & Go")↗––Active
UAB “Lux International Payment System“↗––Active
UAB Monavate↗––Active
UAB Nandi Finance↗––Active
UAB “Nuvei”↗––Active
UAB „Perlas Finance“↗––Active
UAB Pervesk↗––Active
UAB "ConnectPay"↗––Active
UAB "deVere E-Money"↗––Active
UAB "Glocash Payment"↗––Active
UAB "International Payment Union"↗––Active
UAB "Maneuver LT"↗––Active
UAB "Nexpay"↗––Active
UAB "NIUM EU"↗––Active
UAB "Paysera LT"↗––Active
UAB "Phoenix Payments"↗––Active
UAB "TransferGo Lithuania"↗––Active
UAB SatchelPay↗––Active
UAB „Seven Seas Europe”↗––Active
UAB „SONECT Europe“↗––Active
UAB STANHOPE FINANCIAL↗––Active
UAB TeslaPay↗––Active
UAB Travel Union↗––Active
UAB „Walletto“↗––Active
UAB ZEN.COM↗––Active
Universal Cover, S.A.↗––Active
Unlimit EU Ltd (endiste nimedega "Cardpay Limited" ja "Unlimint EU Ltd")↗––Active
UNNAX REGULATORY SERVICES, E.D.E., S.L.↗––Active
Up Aganea EDE, S.A.U.↗––Active
Valletta Credit Finance Corporation Ltd (endise nimega INSIGNIA CARDS LIMITED)↗––Active
Valyuz, UAB↗––Active
Verified Payments, UAB↗––Active
Verse Payments Lithuania UAB↗––Active
Via Payments UAB↗––Active
Vinted Pay, UAB↗––Active
Vivid Money S.A. (endise ärinimega JoomPay Europe S.A.)↗––Active
VR Payment GmbH↗––Active
W.A.G. Issuing Services, a.s.↗––Active
Wallee Europe S.A. (varasem ärinimi SnapSwap International S.A.)↗––Active
Wallter, UAB↗––Active
Wamo Solutions Oy↗––Active
Wearonize +One GmbH↗––Active
Weavr (Europe) Limited↗––Active
W-HA↗––Active
Wittix, UAB↗––Active
WITTY GLOBAL UAB↗––Active
Wolt License Services Oy↗––Active
World First Netherlands B.V.↗––Active
XPOLLENS↗––Active
XRYMA PLC↗––Active
XTransfer B.V↗––Active
Yoursafe B.V.↗––Active
Zalando Payments GmbH↗––Active
ZEBEDEE EUROPE B.V.↗––Active
zerohash europe↗––Active
Zevoy Aktiebolag↗––Active
ZOLVAT LTD↗––Active

Investment firms

694 total · 694 active
NameTypeReg. codeStatus
Aktsiaselts KAWE KAPITAL–10179365Active
AS Redgate Capital–11532616Active
Lightyear Europe AS–16235024Active
Plus500EE AS–16128206Active
UAB FMI „INVL Financial Advisors“ Eesti filiaal–16835480Active
Venturebeam Markets AS–12917885Active
Wise Assets Europe AS–16267372Active
360 Treasury Systems AG↗––Active
3D Global Financial Services Ltd↗––Active
42 financial services a.s.↗––Active
50KCY LTD (endine 50COINSCY LTD, UR TRADE FIX LTD)↗––Active
7Q Financial Services Ltd↗––Active
AA Advisors Europe Limited↗––Active
ABC 123 (CY) LTD↗––Active
AB FMI Finasta↗––Active
ABG Sundal Collier ASA (end. ABG Sundal Collier Norge ASA)↗––Active
ABN AMRO Asset Management B.V↗––Active
ABN AMRO – ODDO BHF B.V.↗––Active
AC Capital Partners Limited↗––Active
Accunia Fondsmaeglerselskab A/S↗––Active
AC Markets (Europe) Ltd (endine LTTRADER LTD)↗––Active
ACM GROUP PLC (end. Alpha Capital Markets plc)↗––Active
ACOLIN Europe AG↗––Active
Acsel Advisors Ltd↗––Active
ACT Financial Solutions B.V.↗––Active
ACTIVMARKETS – EMPRESA DE INVESTIMENTO, S.A↗––Active
Activtrades Plc↗––Active
Adamant Capital Partners AD↗––Active
Adams Street (Europe) GmbH↗––Active
ADM Investor Services B.V.↗––Active
Admirals Europe Ltd (endine Admiral Markets Cyprus Ltd)↗––Active
AEONIC SECURITIES C.I.F PLC (end. Solidus Securities Cyprus C.I.F Ltd, Solidus Securities Cyprus Ltd)↗––Active
AFEX Markets Europe Limited↗––Active
Afterprime Europe Limited (endine H.C.F.S. High Capital Financial Services Ltd)↗––Active
AHP Capital Management GmbH↗––Active
AIB Capital Markets plc (Lõpetanud piiriüleste teenuste osutamise)↗––Active
AIB Corporate Finance Limited↗––Active
AIG Global Investment (Europe) Ltd↗––Active
A K Jensen Limited↗––Active
AK JENSEN NORWAY AS↗––Active
“Alaric Securities” OOD↗––Active
ALB Limited (end. ALB Forex Trading Limited)↗––Active
Alchemy Markets Limited (endine NSFX Limited)↗––Active
Alfa Capital Markets Ltd↗––Active
Algo Capital Management Limited↗––Active
All Energy Trading B.V.↗––Active
All Options International B.V.↗––Active
All Securities B.V.↗––Active
Alphabet Capital Advisors Ltd↗––Active
Alpha FX Europe Limited↗––Active
AlphaNi Limited↗––Active
ALT21 Europe Limited↗––Active
Alvine Capital Management Ltd↗––Active
Amana Capital Ltd↗––Active
Amenda Markets AS IBS↗––Active
AMFIE↗––Active
Amundi Intermédiation↗––Active
Amundi (UK) Ltd↗––Active
A.N. ALLNEW INVESTMENTS LTD↗––Active
Anchor International Partners Limited↗––Active
Aon Solutions Ireland Limited (varasem Aon Hewitt Ireland Limited)↗––Active
Apera Asset Management Management GmbH↗––Active
APME FX TRADING EUROPE LTD↗––Active
Apollo Capital Solutions Europe B.V.↗––Active
AQUILLA NUMMUS LTD↗––Active
Archax Ltd↗––Active
Arctica Finance hf↗––Active
Arctic Asset Management AS (end. Arctic Fund Management AS)↗––Active
Arctic Securities AS↗––Active
Ardent Financial Limited↗––Active
Argo Securities AS↗––Active
Argus Stockbrokers Ltd↗––Active
Arion Bank hf.↗––Active
Arjan Capital Ltd↗––Active
ARTS Asset Management GmbH↗––Active
Asante Capital Group Germany GmbH↗––Active
AS DNB Pank↗––Active
A/S Global Risk Management Ltd↗––Active
AS Mintos Marketplace↗––Active
ASSETERA GmbH↗––Active
Assure Hedge (UK) Limited↗––Active
AS TWINO Investments↗––Active
ATFX GLOBAL MARKETS (CY) LIMITED↗––Active
ATHLOS CAPITAL INVESTMENT SERVICES LTD↗––Active
A.T.I. Associates (Cyprus) Ltd↗––Active
Atlantic Alliance Ltd↗––Active
Atlantic Capital Ltd↗––Active
Atlantic Securities Ltd↗––Active
AUREL-BGC↗––Active
Autonomous Research LLP↗––Active
AVA Trade EU Limited (end. Ava Capital Markets Limited)↗––Active
AVUS CAPITAL CY LTD↗––Active
AWM Wealth Advisers Limited↗––Active
AXIA Ventures Group Ltd↗––Active
AYERS ALLIAN CE FIN AN CIAL GROUP LIM ITED↗––Active
AYOMI FINANCIAL SERVICES LIMITED↗––Active
B2B Prime Services EU Ltd (endine MENASECURITIES LIMITED)↗––Active
Ballinger Markets Ltd↗––Active
Baltijos Vertybiniai Popieriai↗––Active
Bankhaus Scheich Wertpapierspezialist AG↗––Active
Barclays Capital Securities Limited↗––Active
Barker Poland Asset Management LLP↗––Active
Barnard Jacobs Mellet (UK) Limited↗––Active
Bastion Capital London Limited↗––Active
BCM Begin Capital Markets CY Ltd↗––Active
BESTINVER, SOCIEDAD DE VALORES, S.A.↗––Active
Birdee S.A.↗––Active
Bitpanda Financial Services GmbH↗––Active
Bitpanda Financial Services GmbH↗––Active
Bitstamp finančne storitve d.o.o. (eng. Bitstamp Financial Services Ltd.)↗––Active
Black Manta Capital Partners↗––Active
BlackRock (Netherlands) B.V.↗––Active
Black Swan Capital B.V↗––Active
Blacktower Financial Management (Cyprus) Ltd↗––Active
Blacktower Financial Management (International) Limited↗––Active
Bloomberg Trading Facility B.V.↗––Active
BlueCove Limited↗––Active
BLUENEXT↗––Active
Blue Suisse Limited (end. Port FX Limited)↗––Active
BNP Paribas Equities France S.A↗––Active
Boer & Olij Securities B.V. (end. Boer & Olij Effectenhuis)↗––Active
BOSON ALFA LTD↗––Active
Boston Direct Management (UK) Ltd↗––Active
BOS Wealth Management Europe S.A.↗––Active
BP ENERGY SOLUTIONS, SOCIEDAD DE VALORES, S.A.↗––Active
Brewin Dolphin Wealth Management Limited (end. Tilman Brewin Dolphin Limited)↗––Active
BrightFX Capital Limited↗––Active
BROCTAGON PRIME LTD↗––Active
BrokerCreditService (Cyprus) Limited↗––Active
BSG France S.A.↗––Active
BTG PACTUAL (UK) LIMITED↗––Active
by L.F.Investment Limited↗––Active
Calamatta Cuschieri Investment Services Limited↗––Active
Cambridge Associates GmbH (varasem Cambridge Associates (Germany) GmbH)↗––Active
Cantor Fitzgerald Ireland Limited↗––Active
CapEos Ltd↗––Active
CAPITAL COM SV INVESTMENTS LTD↗––Active
Capital Com (UK) Limited↗––Active
Capital Index (Cyprus) Limited (EU)↗––Active
CAPITAL MARKETS, o.c.p↗––Active
CAPITAL MARKETS, o.c.p↗––Active
Capital Markets o.c.p.,a.s.↗––Active
Capital Strategies Partners, A.V., Sociedad Anónima↗––Active
CapMan Wealth Ltd↗––Active
Carl Kliem S.A.↗––Active
Carnegie AS↗––Active
Carne Global Financial Services (Europe) – Empresa de Investimento, S.A↗––Active
Carne Global Financial Services (Europe) – Empresa de Investimento, S.A.↗––Active
Carne Global Financial Services (Europe) – Empresa de Investimento, S.A (varasem PPSA (Europe) Investment Consulting -Sociedade de Consultoria para Investimento, Unipessoal Lda)↗––Active
CBRE Capital Advisors B.V. (varasem CB Richard Ellis Real Estate Finance B.V.)↗––Active
Cerberus European Capital Advisors LLP↗––Active
CEX MARKETS LTD↗––Active
CHARLGATE LTD↗––Active
CHASE BUCHANAN LTD↗––Active
Chatham Financial Europe B.V.↗––Active
CHEUVREUX SA (end. Credit Agricole Cheuvreux)↗––Active
China International Capital Corporation (UK) Limited↗––Active
CIGP (UK) Limited↗––Active
Citadel Securities GCS (Ireland) Limited↗––Active
Citigroup Global Markets Europe AG↗––Active
Clarkson Platou Project Sales AS↗––Active
Cleaves Securities AS↗––Active
Close Multi Manager Limited↗––Active
CLSA Europe B.V.↗––Active
CMC Markets Germany GmbH↗––Active
CM-Equity AG↗––Active
Cohen & Company ( Europe ) S.A .↗––Active
Coinbase Financial Services Europe Ltd↗––Active
Colliers Norway AS (varasem Pangea Property Partners AS)↗––Active
Colmex Pro Ltd↗––Active
Computershare Investment Services (Ireland) Limited↗––Active
CONCEDUS GmbH↗––Active
Connaught (EU) B.V.↗––Active
CONOTOXIA LTD↗––Active
Convera Europe Financial S.A.↗––Active
Credit Financier Invest (CFI) Ltd (end. CFI Markets Ltd, CF Invest Ltd)↗––Active
Crescent Credit Europe LLP↗––Active
CROWD TECH LTD (end. MPF Global Markets Ltd)↗––Active
CTCAP LTD (endine CT CAPITALLTRADERS LTD)↗––Active
CubicStone Capital Management Limited↗––Active
CVC Capital Markets S.à r.l.↗––Active
D2X Group N.V.↗––Active
D2X Group N.V.↗––Active
Daiwa Capital Markets Deutschland GmbH↗––Active
Davy Corporate Finance↗––Active
DealerBox Technologies↗––Active
Deltastock AD↗––Active
Deriv Investments (Europe) Limited↗––Active
Descartes Trading SA↗––Active
DEUTSCHE ASSET MANAGEMENT S.A. (end. DEUTSCHE ASSET & WEALTH MANAGEMENT INVESTMENT S.A.)↗––Active
Digital Transformation Capital Partners GmbH↗––Active
Direct Hedge Danmark Fondsmaeglerselskab A/S↗––Active
DnB NOR Kapitalforvalting AS↗––Active
Dodge & Cox (Europe) GmbH↗––Active
Dolfin Asset Services Limited↗––Active
Donau Capital Wertpapier GmbH↗––Active
DOO Clearing Limited↗––Active
Doto Europe Ltd (varasem VASBY CAPITAL MARKETS LIMITED)↗––Active
Dragon Capital (Cyprus) Ltd↗––Active
DRW Europe B.V.↗––Active
D.T. Direct Investment Hub Ltd↗––Active
DT Securities AG↗––Active
Dukascopy Europe IBS AS↗––Active
Dutch Options and Futures Institute B.V.↗––Active
DWS International GmbH (end. Deutsche Asset Management International GmbH, Deutsche Asset & Wealth Management International GmbH)↗––Active
Eastdil Secured International Ltd↗––Active
Easy Forex Trading Ltd↗––Active
ECOMMBX INVESTMENTS LIMITED (endine MERCORIX LIMITED, Symmetria F.S. Ltd)↗––Active
EDR Financial Ltd↗––Active
EFEKTA obchodník s cennými papíry a.s. (varasem ANO obchodník s cennými papíry a.s.; EFEKTA CONSULTING, a.s.)↗––Active
Eightcap EU Ltd (endine R Capital Solutions Ltd)↗––Active
ELIDI Securities Ltd↗––Active
Elite SIM S.p.A↗––Active
ElkStone Capital↗––Active
Elkstone Private Advisors Limited↗––Active
e-MID SIM S.p.A↗––Active
EMPORIUM CAPITAL K.A Ltd↗––Active
Empresa de Investimento, S.A↗––Active
Energy Risk Management Fondsmæglerselskab A/S↗––Active
ENGIE GLOBAL MARKETS (end. GDF SUEZ TRADING)↗––Active
Enmacc Financial Services GmbH↗––Active
EQT Credit UK Limited↗––Active
EquiLend Limited↗––Active
EquiLend Ltd↗––Active
EQUITI GLOBAL MARKETS LTD↗––Active
Etoro (Europe) Limited (end. RetailFX Ltd)↗––Active
EUI Private Wealth Limited (endine AHR Private Wealth Europe Ltd)↗––Active
Eurivex Ltd↗––Active
EUROTRADE INVESTMENTS RGB LTD↗––Active
Evbx Ltd (endine VSTAR & SOHO MARKETS LTD)↗––Active
Evelyn Partners Investment Management (Europe) Limited↗––Active
Evercore GmbH↗––Active
Ever Financial AD (varasem Financial House Ever AD)↗––Active
Evernord UAB FMI↗––Active
Evli Oyj↗––Active
EXANE OPTIONS↗––Active
EXCLUSIVE CHANGE CAPITAL LTD↗––Active
EXENICO (CY) LTD↗––Active
Exness (Cy) Ltd↗––Active
EXT LTD (end. M&L Invest Union Markets Ltd)↗––Active
Ezpada Commodities AG↗––Active
FACTORY AD↗––Active
FATHOM WEALTH MANAGEMENT ADVISORS LTD↗––Active
FCA FRN (end. Acanthus Advisers Private Equity Limited)↗––Active
FCF Fox Corporate Finance GmbH↗––Active
Fearnely Fonds ASA↗––Active
Fearnley Securities AS↗––Active
Fenway Services Limited↗––Active
FIBO MARKETS LIMITED (endine FIBO Group Holdings Ltd)↗––Active
FIL (Luxembourg) S.A↗––Active
FINAD GmbH↗––Active
FINAM Limited↗––Active
Financial and Risk Transaction Services Ireland Limited↗––Active
Financial Partners FP Ltd↗––Active
Finax o.c.p., a.s.↗––Active
Finex Ltd↗––Active
FINOVEL CYPRUS LTD↗––Active
First Avenue Partners (Europe) GmbH↗––Active
First Capital Management Group GmbH↗––Active
FIRST PRUDENTIAL MARKETS LTD↗––Active
First Quant GmbH↗––Active
Fisher Investments Ireland Limited↗––Active
Fisher Investments Luxembourg, Sàrl↗––Active
Flow Traders B.V.↗––Active
FNZ (Europe) DAC↗––Active
FOREX TB LTD↗––Active
Fortem Capital Limited↗––Active
Forth Capital Advisers Limited↗––Active
FORTRADE CYPRUS LTD↗––Active
FORTRADE CYPRUS LTD↗––Active
FP ASSET MANAGEMENT CYPRUS LTD↗––Active
Freedom Finance Europe Ltd (endine Freedom Finance Cyprus Ltd, FFINEU Investments Ltd)↗––Active
FTI Finance Limited↗––Active
FundRock Distribution S.A.↗––Active
Fundvest UAB↗––Active
FX Central Clearing Ltd↗––Active
FXCM EU LTD↗––Active
FXGlobe Ltd↗––Active
FXNET Ltd↗––Active
FXOPEN EU Ltd (end. AMB PRIME LTD, Valutrades CY Ltd)↗––Active
FX Primus Europe (CY) Ltd↗––Active
FXPRO Financial Services Ltd↗––Active
Galaev & Co Ltd↗––Active
GBE BROKERS LTD (end. GBE Safepay Transactions Ltd)↗––Active
GC Exchange Fondsmæglerselskab A/S↗––Active
GC Exchange Limited↗––Active
GEM Capital Investment Group Ltd↗––Active
Gemini Intergalactic EU Artemis, Ltd↗––Active
Geneve Invest (Europe) S.A↗––Active
Gestión Fondo Endowment A.V., S.A.↗––Active
Gestión Fondo Endowment A.V., S.A.↗––Active
GK Wealth Ltd↗––Active
Globacap Limited↗––Active
Global Fund Exchange EAD (endine EMIRATES WEALTH EAD; BMFN EAD)↗––Active
Global Shares Execution Services Limited↗––Active
Global Trade CIF Ltd (end. Vistabrokers CIF Ltd)↗––Active
GMO Netherlands BV↗––Active
Goldman Sachs Paris Inc. et Cie↗––Active
GO MARKETS LTD. (end. GALACTUS LTD)↗––Active
Goodbody Stockbrokers Unlimited Company↗––Active
GPB Financial Services Ltd↗––Active
GP Bullhound Asset Management Limited↗––Active
GP Bullhound LLP↗––Active
GRANFELD WEALTH MANAGEMENT LTD↗––Active
Gravity Private Wealth Ltd↗––Active
GreenStream Network Plc↗––Active
GRIFFIN MARKETS EUROPE SAS↗––Active
Growell Capital Limited↗––Active
GS SHARESTOCKS LIMITED (end. Stox Ltd)↗––Active
GTSE CAPITAL GROUP LTD (endine Eight Plus Capital Ltd, Acier FX Ltd, ARGUSFX LTD)↗––Active
Guggenheim Partners Europe Ltd↗––Active
Guggenheim Securities Europe Limited↗––Active
GVD KORIMCY LTD↗––Active
GWG (CYPRUS) LIMITED↗––Active
HABERL Wealth Management, o.c.p., a.s.↗––Active
Hamilton Court Foreign Exchange Limited↗––Active
Hamilton Lane (Germany) GmbH↗––Active
Harindale Ltd (varasem ICC INTERCERTUS CAPITAL LTD)↗––Active
Harrison Rowe Financial Planning Limited↗––Active
Harwood Private Capital LLP↗––Active
Hellostake Limited↗––Active
HF Markets (UK) Limited↗––Active
Hidden Road Partners CIV NL B.V.↗––Active
Hidden Road Partners CIV UK Ltd↗––Active
Hogg Capital Investments Limited↗––Active
HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD↗––Active
Houlihan Lokey (Europe) GmbH↗––Active
HOXTON CAPITAL MANAGEMENT (EUROPE) LTD↗––Active
Hoxton Capital Management (UK) Ltd↗––Active
Hoyl Independent Advisers Ltd↗––Active
HRTEU Limited↗––Active
HSBC Global Asset Management (Deutschland) GmbH (endine HSBC Investments Deutschland GmbH)↗––Active
HSH Corporate Finance Oy↗––Active
HTFX (EU) Ltd↗––Active
HTFX Limited↗––Active
HUAPRIME EU LTD (endine ULTIMA MARKETS CYPRUS LIMITED)↗––Active
Huber & Co Ltd↗––Active
Hypothesis Research Limited↗––Active
ICFD LIMITED.↗––Active
IC Markets (EU) Ltd↗––Active
IDAD Limited↗––Active
IG Europe GmbH↗––Active
IGM FOREX LTD↗––Active
IMAREX Energy AS↗––Active
Indemo SIA↗––Active
IndexHelsinki Osakeyhtiö↗––Active
Indication Investments Ltd↗––Active
Infinito Positivo Ltd↗––Active
Infinity International Limited↗––Active
INSTANT TRADING EU LTD (end. Tradomart Ltd)↗––Active
Instinet Germany GmbH↗––Active
Integrae Sim S.p.A↗––Active
Integra Private Wealth Limited (end. Integradvisory Ltd)↗––Active
Interactive Brokers Ireland Limited↗––Active
INTERKAPITAL vrijednosni papiri d.o.o.↗––Active
Intermediate Capital Group Benelux B.V.↗––Active
International Commodity Consulting ICC B.V.↗––Active
InterTrade Ltd↗––Active
INTL FCStone S.A. (end. Carl Kliem S.A.)↗––Active
Invest4GRowth Asset Management Limited↗––Active
Investcorp Europe S.A.↗––Active
Investec Europe Limited↗––Active
Investium Limited↗––Active
Investment Technology Group Europe Limited↗––Active
IQOPTION EUROPE LTD (end. Investlab Holdings Ltd)↗––Active
IRONFX GLOBAL LIMITED (end. IRONFX GLOBAL LIMITED)↗––Active
ISEC Wealth Management Ltd↗––Active
IWC Investment Partners Fondsmaeglerselskab A/S↗––Active
I.W.G INTERNATIONAL WEALTH GROUP LTD↗––Active
Jane Street Netherlands B.V↗––Active
JB Capital Markets, Sociedad De Valores S.A↗––Active
JB CAPITAL MARKETS S.V. S.A.U. (teenuseid osutatakse läbi seotud vahendaja JB INVESTMENT BANKING, S.L.U.)↗––Active
JB Drax Honoré (France) SAS↗––Active
J&E Davy Unlimited Company (endine J&E Davy)↗––Active
Jefferies GmbH↗––Active
Jellyfish Investments Ltd↗––Active
JFD Group Ltd (endine JFD Brokers Ltd)↗––Active
JOOL Markets AS↗––Active
J.P. Morgan Dublin plc↗––Active
Justmarkets Ltd↗––Active
KEY WAY INVESTMENTS LTD↗––Active
KfW Capital GmbH & Co. KG↗––Active
KKR Credit Advisors (Ireland) Unlimited Company↗––Active
KLIPS CY LTD↗––Active
KNG Securities International - Empresa de Investimento, S.A. (varasem KNG Securities International, Lda)↗––Active
Lago Kapital Ltd↗––Active
Leonteq Securities (Europe) GmbH↗––Active
L.F INVESTMENT LTD↗––Active
LGT Impact Investment Advisors UK LLP↗––Active
LIFEGOALS FINANCIAL SERVICES LIMITED (varasem EMERGO WEALTH LTD)↗––Active
LIME TRADING (CY) LTD (varasem Just2Trade Online Ltd)↗––Active
Lionheart Capital Markets Limited↗––Active
LIQID Asset Management GmbH↗––Active
LIRUNEX LTD↗––Active
LITEFOREX (EUROPE) LTD (end. Mayzus Investment Company Ltd, United World Capital Ltd)↗––Active
Lloyds Bank Corporate MarketsWertpapierhandelsbank GmbH↗––Active
LLP Capital & Partners Limited↗––Active
LMAX BROKER EUROPE LIMITED (end.CB Capital Business Ltd)↗––Active
LocalTapiola Asset Management Ltd.↗––Active
LUNA WEALTH ASSET MANAGEMENT LTD↗––Active
LYDYA FINANCIAL LTD↗––Active
Lynx B.V.↗––Active
Macquarie Capital France↗––Active
Macquarie Investment Management Europe S.A.↗––Active
Madara Capital Management Ltd↗––Active
MAGIC COMPASS LTD↗––Active
Magnasale Trading Ltd↗––Active
Magus Energy Limited↗––Active
Makor Securities Paris SAS↗––Active
Mandatum Asset Management Oy↗––Active
Man (Europe) AG↗––Active
Marché de TitreS France SAS↗––Active
Marcuard Heritage (Europe) Ltd (varasem Marcuard Cyprus Limited)↗––Active
MAREX SA↗––Active
Marex Sepctron Europe Limited↗––Active
MARIANA UFP SAS↗––Active
MarketAxess NL B.V.↗––Active
MARKET SECURITIES (France) SA↗––Active
MCA Intelifunds Ltd↗––Active
Me Direct Bank (Malta) PLC↗––Active
Medvesek Pusnik, borzno posredniska hisa, d.d., Ljubljana↗––Active
Mega Equity Securities and Financial Services Public Ltd↗––Active
MeritKapital Ltd↗––Active
MEXEM LTD↗––Active
Mex Europe Ltd↗––Active
MFEX France (varasem Axeltis)↗––Active
MIND MONEY LIMITED (varasem Zerich Securities Ltd)↗––Active
MIO-Partners (EU) GmbH↗––Active
Mirabella Malta Advisers Limited (*osasid teenuseid osutatakse ka läbi seotud vahendaja Carlyle Malta Advisors Limited)↗––Active
MITRADE EU LIMITED↗––Active
MIT SIM S.p.A.↗––Active
MITSUI BUSSAN COMMODITIES (FRANCE) SA↗––Active
MK Brokers AD↗––Active
MMC Securities (Ireland) Limited↗––Active
Moelis & Company Europe B.V.↗––Active
Moneycorp Technologies Limited↗––Active
Monument Group Netherlands B.V.↗––Active
MOUNT NICO CORP LTD (end. Nico Financial NF Ltd)↗––Active
MP Marketplace Securities Ltd↗––Active
MSD Partners Europe GmbH (varasem BDT & Company Europe GmbH)↗––Active
MS FRANCE (Morgan Stanley)↗––Active
MTG Liquidity Limited↗––Active
MTS Associated Markets↗––Active
MTS Prime Solutions Limited↗––Active
NAGA MARKETS EUROPE LTD (end. NAGA MARKETS LTD, HANSEATIC BROKERHOUSE GLOBAL MARKETS LTD, AF ALASKA FINANCIAL LTD, Ava Trade Ltd)↗––Active
Navi Group Oy↗––Active
Naxex Invest Ltd (varasem Depaho Ltd)↗––Active
NBC Global Finance Limited↗––Active
NBC Paris↗––Active
NBI Investments Ltd↗––Active
New England Asset Management Limited (end. GR-NEAM Ltd)↗––Active
NEW MOMENTUM AV SA↗––Active
Nextrade Worldwide Ltd↗––Active
NFS Network Financial Services Ltd↗––Active
Njord Securities AS (endine Castelar Corporate Finance AS)↗––Active
Noemon Finance Ltd↗––Active
Nomura Financial Products Europe GmbH↗––Active
Noordnederlands Effektenkantoor B.V.↗––Active
NOVIA GLOBAL EUROPE LIMITED↗––Active
Novum Securities Limited↗––Active
Numisma Capital Ltd↗––Active
Nutmeg Saving and Investment Limited↗––Active
OANDA Europe Markets Ltd↗––Active
OANDA TMS Brokers S.A.↗––Active
OBR Investments Ltd↗––Active
OCTA MARKETS CYPRUS LTD↗––Active
OEXN LIMITED↗––Active
Olive Tree Capital Markets Limited (endine Atonline Ltd)↗––Active
Omega Funds Investment Ltd↗––Active
Omicron Investment Management GmbH↗––Active
ONE Asset Management AG↗––Active
One Plus Capital Ltd↗––Active
One Trading Exchange B.V.↗––Active
OP Asset Management Ltd↗––Active
Opstock Ltd↗––Active
Optieclub.nl B.V.↗––Active
Optimise Wealth Management Ltd↗––Active
optionsXpress Europe B.V.↗––Active
Optiver v.o.f.↗––Active
OQTIMA EU LTD↗––Active
Oranjenveste B. V.↗––Active
ORBEO↗––Active
ORBEX Ltd (end. AFB FX Ltd)↗––Active
Orkla Finans Kapitalforvaltning ASA↗––Active
OTKRITIE BROKER LTD↗––Active
Ouroboros Derivatives Trading Ltd↗––Active
Oval Money Limited↗––Active
Pareto Securities AB↗––Active
Pareto Securities ASA↗––Active
Pareto Securities OY↗––Active
Partners Group (EU) GmbH↗––Active
Payward Europe Digital Solutions (CY) Limited (endine I.F. GREENFIELDS WEALTH LTD)↗––Active
Peaksight Ltd↗––Active
Peel Hunt Europe Fondsmæglerselskab A/S↗––Active
Pelican Exchange Europe (CY) Ltd↗––Active
Pension Advice Specialists Limited↗––Active
Pepperstone EU Limited↗––Active
Perella Weinberg Partners France S.A.S.↗––Active
Perella Weinberg UK Limited↗––Active
Performance Ronnaru Company Ltd↗––Active
Pershing Securities International Limited↗––Active
Petram & Co N.V.↗––Active
PhillipCapital UK Limited↗––Active
PIMCO Europe GmbH↗––Active
PineBridge Investments Deutschland GmbH↗––Active
Pinebridge Investments Europe Limited↗––Active
PLUM Money CY Ltd↗––Active
Plus500CY Limited↗––Active
Polen Capital UK LLP↗––Active
Poyry Capital Limited↗––Active
Price Markets UK Ltd↗––Active
Primus Global Ltd (EU)↗––Active
Privanet Securities Ltd↗––Active
Probus Pleion Luxembourg S.A. (endine BCB & Partners S.A.)↗––Active
PROCHOICE ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ LTD↗––Active
Prodigit Investments Ltd↗––Active
ProRealTime↗––Active
ProSpreads Limited↗––Active
Pruden Ventures Capital Ltd (varasemad CONSTANCE INVESTMENT LTD; QBF Investement Ltd)↗––Active
Qbasis Invest GmbH↗––Active
QINO MANAGEMENT & ADVISORY LIMITED (end. Q Investment Management & Advisory Ltd)↗––Active
Quantessence Financial NV/SA↗––Active
Quay Financials (Gibraltar) Limited↗––Active
Quercus Real Assets Limited↗––Active
Ramius GmbH↗––Active
Raymond James Corporate Finance GmbH↗––Active
RBC Capital Markets Europe GmbH↗––Active
Redburn (France) SA↗––Active
Rede Partners (Netherlands) B.V.↗––Active
RED MARS CAPITAL LTD↗––Active
REDPINE CAPITAL LTD↗––Active
Regency Capital Group Ltd↗––Active
Renaissance Securitites (Cyprus) Ltd.↗––Active
Revolut Securities Europe UAB (varasem Revolut Securities UAB)↗––Active
Risksave Technologies Ltd↗––Active
R.J. O’Brien France S.A.S.↗––Active
Robeco Institutional Asset Management B.V. - Lõpetanud piiriüleste teenuste osutamise↗––Active
Robinhood Europe UAB↗––Active
RoboMarkets Deutschland GmbH↗––Active
ROBOMARKETS LTD↗––Active
Roemer Capital (Europe) Limited↗––Active
RONIN Europe Limited↗––Active
Royal Financial Trading (CY) Lt↗––Active
Rubicon Infrastructure Advisors↗––Active
RYNAT TRADING LTD (EU)↗––Active
RZT CAPITAL LTD↗––Active
Safecap Investments Ltd↗––Active
Salus Alpha Financial Services GmbH↗––Active
Sapia Partners LLP↗––Active
SAPIENS MARKETS EU SOCIEDAD DE VALORES, S.A↗––Active
SA&PM (Cyprus) Limited↗––Active
Saveable Limited↗––Active
Savills Investment Management LLP↗––Active
Seccl Custody Limited↗––Active
Selinus Capital Advisors GmbH↗––Active
SF Financial Ltd↗––Active
SFI Markets B.V. (varasem STX Fixed Income B.V.)↗––Active
SG EURO CT↗––Active
SHARES FINANCIAL ASSETS↗––Active
Sheer Markets (Cyprus) Ltd↗––Active
Shine Trades (CY) Ltd.↗––Active
SIA Spirit Capital Investments↗––Active
SIB (Cyprus) Ltd (end. TD Investments Ltd)↗––Active
SIG Susquehanna (end. Suquehanna International Securities Limited)↗––Active
Silverpeak LLP↗––Active
Skanestas Investments Ltd↗––Active
SKILLING LTD↗––Active
Skybound Wealth Europe Ltd (endine FENIX CAPITAL MARKET TRADING LTD)↗––Active
Slim Vermogensbeheer B.V. (end. Berben's Effectenkantoor B.V. )↗––Active
Smith & Williamson Investment Services Limited↗––Active
SNS Securities N.V.↗––Active
Societe Generale - Forge↗––Active
Solaris EMEA Ltd↗––Active
Solid Financial Services Ltd↗––Active
SP Capital Ltd↗––Active
Spotoption Exchange Limited (end. S.O. Spotoption Limited)↗––Active
SQUARED FINANCIAL (CY) LIMITED (varasem Aspide Financial Ltd)↗––Active
Squared Limited↗––Active
Square Globa↗––Active
SSC Smart FX Ltd (endine JIN DAOCHENG LTD)↗––Active
STAK SECURITIES LTD (endine STAK FX LTD)↗––Active
Starwood Capital Europe Advisers LLP↗––Active
Statkraft Financial Energy AB↗––Active
STATOK LTD (endine SMSG LIMITED)↗––Active
Stifel Europe AG (endine Stifel Europe Bank AG)↗––Active
STONEX EUROPE LTD↗––Active
StoneX Financial Europe GmbH↗––Active
STREAMS FINANCIAL SERVICES LTD↗––Active
Street Analysts Limited↗––Active
Sucden Financial Hamburg GmbH↗––Active
Summa Capital OY↗––Active
Superfund Asset Management GmbH↗––Active
Svensk Värdepappersservice i Stockholm AB↗––Active
Swedbank AB↗––Active
Swissquote Capital Markets Ltd↗––Active
Swiss Re Capital Markets Europe S.A.↗––Active
Systrade AG↗––Active
TCW Italy Società di Intermediazione Mobiliare S.p.A.↗––Active
TD Global Finance Unlimited Company (end. TD Global Finance)↗––Active
Teletrade-DJ International Consulting Ltd↗––Active
Templar EIS Ltd↗––Active
TF Global Markets (Europe) Ltd (endine A-Conversio Capital Ltd)↗––Active
TFI Markets Ltd↗––Active
The Alliance Partnership Partnership Netherlands B.V.↗––Active
The Cyprus Investment and Securities Corporation Ltd↗––Active
THE FIRST INTERSTELLAR CAPITAL LIMITED (end. Olikriet Capital Limited, Consulco Capital Ltd)↗––Active
The New Amsterdam Group B.V.↗––Active
Tiber Capital LLP↗––Active
TICKMILL EUROPE LTD (end. Vipro Markets Ltd)↗––Active
Tifosy Italia Società di Intermediazione Mobiliare S.p.A.↗––Active
Timberland Capital Management GmbH↗––Active
Timberland Invest Ltd↗––Active
TINV Ltd↗––Active
TITANEDGE SECURITIES LTD↗––Active
T Markets EU Limited (end. NBH Markets EU Limited)↗––Active
Today’s Group B.V.↗––Active
TOPFX Ltd↗––Active
Topstone Capital Limited↗––Active
Tower Research Capital Europe B.V.↗––Active
TP ICAP (EUROPE) SA↗––Active
Trade Capital Markets Ltd (end. Leadcapital Markets Ltd)↗––Active
TRADESTONE LTD↗––Active
Tradeview Europe Limited↗––Active
Tradeweb EU B.V.↗––Active
Tradeweb Execution Services B.V.↗––Active
Trading 212 Ltd↗––Active
TRADING 212 MARKETS LTD↗––Active
Trading 212 UK Limited↗––Active
TRADING.COM MARKETS EU LIMITED↗––Active
Trading Point Of Financial Instruments Ltd↗––Active
Tradition Luxembourg S.A.↗––Active
Tradition Securities and Futures↗––Active
TRIANGLEVIEW INVESTMENTS LTD↗––Active
Trinova Limited↗––Active
TriOptima AB↗––Active
TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A. (endine TRIPLE A EXPERTS INVESTMENT SERVICES S.A )↗––Active
Trive Financial Services Europe Ltd.(endine Trive Financial Services Malta Limited)↗––Active
TRUST CAPITAL TC LTD↗––Active
TSAF OTC↗––Active
TTCM Traders Trust Capital Markets Ltd↗––Active
UAB DeRISK Business Solutions↗––Active
UAB FMI INVL Financial Advisors↗––Active
UAB FMI MRC Markets↗––Active
UAB FMI Orion Securities↗––Active
UB Asset Management Ltd↗––Active
UBK Markets Ltd↗––Active
UBS Advisory Services Ltd↗––Active
UBS Pushkin Limited↗––Active
U.F.G.I.S. Structures Holdings Ltd.↗––Active
Unifinanz Trust reg.↗––Active
UNIQA Capital Markets GmbH↗––Active
UPTEVIA (varasem CACEIS CORPORATE TRUST)↗––Active
UP TREND Ltd↗––Active
Upvest Securities GmbH↗––Active
UTI INTERNATIONAL (FRANCE) S.A.S↗––Active
Validus Europe AS↗––Active
VALOR o.c.p., a. s.↗––Active
VELES International Ltd↗––Active
Velthuijse & Mulder Vermogensbeheer B.V.↗––Active
Verdispar Securities ASA↗––Active
Vermeer Investment Management Ltd↗––Active
VermogensParaplu Beheer B.V.↗––Active
Verno Capital UK LLP↗––Active
Vertis Environmental Financial Ltd.↗––Active
VIE FINANCE A.E.P.E.Y. S.A.↗––Active
Virtu Europe Trading Limited (varasem Investment Technology Group Limited; Virtu ITG Europe Limited)↗––Active
Virtu Financial Ireland Limited↗––Active
Vivid Money B.V.↗––Active
VM VITA MARKETS LTD↗––Active
VTC Europe B.V.↗––Active
Walker Crips Stockbrokers Ltd↗––Active
Waystone Investment Management (IE) Limited↗––Active
WB TRADE EU LTD (endine Windsor Brokers Ltd)↗––Active
Wellington Management Europe GmbH↗––Active
Wells Fargo Asset Management (International) Limited↗––Active
Wells Fargo Securities Europe↗––Active
WGM Services Ltd (Lõpetanud piiriüleste teenuste osutamise)↗––Active
Wictor Family Office AB↗––Active
Wieldmore Investment Management Limited↗––Active
Wijs & Van Oostveen B.V.↗––Active
William Blair B.V.↗––Active
Wisdompoint Capital Ltd (endine Tradernet Ltd)↗––Active
WISE WOLVES FINANCE LTD↗––Active
WONDERINTEREST TRADING LTD↗––Active
Wood & Company Financial Services a.s.↗––Active
X Global Markets Ltd↗––Active
X Global Markets Ltd↗––Active
XNT Ltd (end. Exante Limited)↗––Active
XTB LIMITED↗––Active
XTELLUS EUROPE LTD↗––Active
YardHouse Capital Group Fondsmæglerselskab A/S↗––Active
Zagora Finacorp AD↗––Active
ZEMBLANCO INVESTMENTS LTD↗––Active
Zenfinex Limited↗––Active

Fund managers

157 total · 156 active
NameTypeReg. codeStatus
2C Ventures Fund 1 GP OÜ–16769949Active
Aequitas Fund Management OÜ–16216073Active
Aktsiaselts LHV Varahaldus–10572453Active
Armenson Capital OÜ–14627228Active
AS Avaron Asset Management–11341336Active
AS BaltCap–11419647Active
AS Birdeye Capital–12517814Active
AS Plural Estonia–17174313Active
AS SmartCap–12071991Active
ASTONCAP OÜ–16046323Active
Astronaut Asset Management AS–16292884Active
AS United Asset Management–11543347Active
Baltic Horizon Capital AS–11025345Active
Beamline OÜ–16246810Active
Benedixus OÜ–14733195Active
BitBrave OÜ–16710962Active
Blond Finance OÜ–12517292Active
BPM Mezzanine Fund II Management OÜ–16196672Active
Collectivus OÜ–16923540Active
CVF 3 Fund Manager OÜ–16594266Active
CVF Fund Manager OÜ–14623897Active
EdgeCap Partners OÜ–16227881Active
EfTEN Capital AS–11505542Active
Equity United GP1 OÜ–14100188Active
Estcap Asset Management OÜ–16272396Active
Etalon Varahaldus AS–12771547Active
Favorte Fondijuhtimise OÜ–16175322Active
Fellow Fund OÜ–17035913Active
FinestLove VC Fund Management OÜ–16285074Active
FNDX Trading School OÜ–14440234Active
Geco Capital OÜ–16140223Active
GoBeyond Capital OÜ–14983064Active
Highgoal Capital Management OÜ–14982716Active
Hobejogi Invest OÜ–14826726Active
Huber Manser Wealth Management OÜ–14683959Active
KAURI ASSET MANAGEMENT OÜ–16175115Active
KRR Partners AS–12263609Active
Lateral Capital Partners OÜ–16405495Active
Lava Invest Management OÜ–16089031Active
Levier Fund Management OÜ–17241593Active
LeVinum OÜ–14452527Active
Limestone Platform AS–11415709Active
LOKAS CAPITAL OÜ–17142359Active
LUMEROOS CAPITAL OÜ–16283885Active
Luminor Pensions Estonia AS–11469303Active
M2 Capital Partners OÜ–16851817Active
Mobilus Fund Management OÜ–14097635Active
Morata Capital OÜ–16931717Active
NLFF GP OÜ–17209804Active
Nobis Fund Management OÜ–14576637Active
Nutshell Ventures OÜ–16361243Active
Nuve Retail Partners OÜ–14117390Active
Osaühing QFM–12748650Active
OÜ Genesis Asset Management–11581879Active
OÜ New Nordic Asset Management–17032665Active
OÜ Tera Ventures GP II–14333478Active
OÜ Trind Ventures–14052806Active
P11 Management OÜ–14576146Active
PerfectCapital OÜ–14297765Active
Quantical OÜ–14822929Active
Rari Capital Management OÜ–16176511Active
Redgate Fund Management OÜ–16282762Active
REKNAB OÜ–14778996Active
Sarto Capital Management OÜ–16432606Active
Siena Venture Partners OÜ–16076815Active
SparkCore.investment OÜ–16265864Active
Specialist Fund Management OÜ–16156922Active
StartupIst Ventures OÜ–16156520Active
Superangel Funding Secured OÜ–14393977Active
Tallifornia Film Fund OÜ–16075891Active
Techni Ventures OÜ–14722582Active
Tera Ventures OÜ–14088576Active
The Better Fund OÜ–16389632Active
The Game Studio OÜ–14171449Active
Top Venture OÜ–12799149Active
TriHeritage Global Capital OÜ–17401660Active
Tuleva Fondid AS–14118923Active
Wise Guys Ventures OÜ–14113848Active
X Cap OÜ–14546889Active
Zenthos Technologies OÜ–16293553Active
ALLIANCEBERNSTEIN (LUXEMBOURG) S.A R.L. (AIFM)↗––Active
Allspring Global Investments Luxembourg S.A (AIFM)↗––Active
ALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.A. (UCITS)↗––Active
ALTI WEALTH MANAGEMENT (FRANCE) (AIFM)↗––Active
AMUNDI Asset Management (UCITS)↗––Active
Amundi Ireland Limited (AIFM)↗––Active
ARES MANAGEMENT LUXEMBOURG (AIFM)↗––Active
Ashmore Investment Management (Ireland) Limited (AIFM)↗––Active
AS IPS "Hansa Fondi"↗––Active
AS SEB Varahaldus↗––Active
AS Trigon Asset Management↗––Active
AXA IM PRIME (AIFM)↗––Active
Babson Capital Global Advisors Limited (AIFM)↗––Active
Baillie Gifford Investment Management (Europe) Limited (AIFM)↗––Active
Baillie Gifford Investment Management (Europe) Limited (UCITS)↗––Active
BC PARTNERS MANAGEMENT S.À R.L. (AIFM)↗––Active
Blackstone Europe Fund Management S.A.R.L. (AIFM)↗––Active
BNP PARIBAS ASSET MANAGEMENT EUROPE (AIFM)↗––Active
BNP Paribas Real Estate Investment Management France (AIFM)↗––Active
Brandes Investment Partners (Europe) Limited↗––Active
CAPITAL FUND MANAGEMENT S.A. (UCITS)↗––Active
Capital International Management Company↗––Active
CBL Asset Management IPAS (UCITS)↗––Active
CIM Europe S.à r.l. (AIFM)↗––Active
Dr. Peters Asset Finance GmbH & Co. KG Kapitalverwaltungsgesellschaft (AIFM)↗––Active
DWS Investment S.A.↗––Active
East Capital Asset Management AB↗––Active
Eastspring Investments (Luxembourg) S.A.↗––Active
EASTSPRING INVESTMENTS (LUXEMBOURG) S.A. (AIFM)↗––Active
Edmond de Rothschild Asset Management (France) (UCITS & AIFM)↗––Active
EMPIRA INVESTMENT SOLUTIONS S.A. (AIFM)↗––Active
EVLI Fund Management Company Ltd.↗––Active
FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. (AIFM)↗––Active
Gamma Capital Markets Limited (AIFM)↗––Active
Gen II Management Company (Luxembourg) Sàrl↗––Active
Global X Management Company (Europe) Limited (UCITS)↗––Active
Goldman Sachs Asset Management B.V (AIFM)↗––Active
ICG EUROPE S.À R.L. (AIFM)↗––Active
iM Global Partner SAS (AIFM)↗––Active
iM Global Partner SAS (UCITS)↗––Active
IPAS Parex asset Management↗––Active
IXI Fund Managers Ltd (AIFM)↗––Active
JOHCM Funds (Ireland) Limited (UCITS)↗––Active
JPMORGAN ASSET MANAGEMENT (EUROPE) S.A R.L. (AIFM)↗––Active
KBC Asset Management NV/SA↗––Active
LASALLE INVESTMENT MANAGEMENT (AIFM)↗––Active
Lehman Brothers Asset Management France↗––Active
LFE EUROPEAN ASSET MANAGEMENT S.A.R.L (AIFM)↗––Active
LGT Capital Management AG, Vaduz↗––Active
Lombard Odier Funds (Europe) S.A. (UCITS & AIFM)↗––Active
Manulife Investment Management (Ireland) Limited (UCITS)↗––Active
MAREX FRANCE (AIFM)↗––Inactive
MSIM Fund Management (Ireland) Limited (AIFM)↗––Active
Natixis Asset Management↗––Active
Neuberger Berman Asset Management Ireland Limited (AIFM)↗––Active
Nomura Asset Management Europe KVG mbH (UCITS)↗––Active
Northern Trust Fund Managers (Ireland) Limited (UCITS)↗––Active
Ownership Capital B.V. (AIFM)↗––Active
PGIM Investments (Ireland) Limited↗––Active
PGIM Netherlands B.V. (AIFM)↗––Active
PGIM REAL ESTATE LUXEMBOURG S.A. (AIFM)↗––Active
PINEBRIDGE INVESTMENTS IRELAND LIMITED (AIFM)↗––Active
PMT Matrix Capital Ltd (AIFM)↗––Active
Robeco Institutional Asset Management B.V. (AIFM)↗––Active
SCHRODER INVESTMENT MANAGEMENT (EUROPE) S.A. (AIFM)↗––Active
SPA Financial Services Ltd (AIFM)↗––Active
StepStone Group Europe Alternative Investments Limited (AIFM)↗––Active
Swedbank Investeerimisfondid AS↗––Active
The Alternative GMI Ltd (AIFM)↗––Active
Timberland Fund Management Ltd (AIFM)↗––Active
TOBAM↗––Active
T. ROWE PRICE (LUXEMBOURG) MANAGEMENT S.A R.L. (AIFM)↗––Active
UBS FUND MANAGEMENT (LUXEMBOURG) S.A. (AIFM)↗––Active
UBS FUND MANAGEMENT (LUXEMBOURG) S.A. (AIFM)↗––Active
Ühinenud Inglid OÜ↗––Active
Venionaire Investment GmbH (AIFM - EuVECA)↗––Active
VIG / C-QUADRAT Towarzystwo Funduszy Inwestycyjnych S.A.↗––Active
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