Supervised Entities

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Licensed creditors in Estonia

Last changed: 29/01/2021 - 08:59

Fresh Finance OÜ (previous name SigmaCapital OÜ)

Last changed: 08/09/2022 - 15:15

Hüpoteeklaen AS

Last changed: 03/01/2019 - 16:40

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

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

Kemotex Finance OÜ

Last changed: 27/06/2022 - 10:54

Kinnistulaen OÜ

Last changed: 01/12/2022 - 15:31

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

Mercury Credit OÜ

Last changed: 04/01/2019 - 13:02

Modena Estonia OÜ (previous name BuyPlan Estonia OÜ)

Last changed: 13/04/2023 - 18:17

Monefit Estonia OÜ

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

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

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

ON24 Aktsiaselts

Last changed: 04/01/2019 - 13:26

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: 04/01/2019 - 14:08

Primero Finance OÜ (previous name mogo OÜ)

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

Rävala Laenud OÜ

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

Last changed: 04/01/2019 - 14:11

Saare Finants OÜ

Last changed: 04/01/2019 - 15:59

Tele2 Eesti Aktsiaselts

Last changed: 04/01/2019 - 16:07

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

Tenor OÜ (previously Stokker Finance OÜ)

Last changed: 11/04/2022 - 15:52

Last changed: 15/12/2021 - 13:02

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

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

Last changed: 22/04/2020 - 10:37

Coop Finants AS

Last changed: 15/09/2023 - 10:19

Coop Liising AS (former Krediidipanga Liisingu AS)

Last changed: 14/07/2021 - 15:39

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: 20/12/2019 - 10:21

Licensed credit intermediaries in Estonia

Last changed: 05/05/2022 - 17:18

Last changed: 23/05/2022 - 15:22

Montonio Finance OÜ

Last changed: 01/09/2022 - 08:53

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

OÜ Altero (previous name LoanFiner OÜ)

Last changed: 24/08/2021 - 09:17

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

Agents of licensed credit intermediaries in Estonia

Last changed: 21/08/2018 - 16:27