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Regulated activity in Estonia

Financial institution in Estonia

Lending, leasing, currency exchange or payments outside a bank licence. Activity licence required.

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Kort sagt

Lending, leasing, currency exchange or payments outside a bank licence. In the Register of Economic Activities the activity is named Finantseerimisasutusena tegutsemine . An activity licence is required: the activity may be started only after the competent authority has granted the licence.

What the activity is

Lending, leasing, currency exchange or payments outside a bank licence. In the Register of Economic Activities the activity is named Finantseerimisasutusena tegutsemine.

Licence or notice

Activity licence required. An activity licence is required: the activity may be started only after the competent authority has granted the licence.

Field: Financial services. Act: Rahapesu ja terrorismi rahastamise tõkestamise seadus (Money Laundering and Terrorist Financing Prevention Act).

Explained in full

Requirements, documents, state fee and time limits of the activities of this field, with the official source of every statement:

This page is general information, not legal advice; the conditions come from the act named above and the competent authority decides on every application.

All licensed activities

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Send os dit spørgsmål om denne aktivitet. Vi svarer pr. e-mail med de præcise oplysninger for din situation og vores tilbud. Der betales ikke noget nu; en faktura sendes først senere, hvis du beslutter dig for at gå videre.