Ця сторінка ще недоступна українською. Інформацію нижче подано англійською; запит можна надіслати своєю мовою.
Regulated activity in Estonia
Financial institution in Estonia
Lending, leasing, currency exchange or payments outside a bank licence. Activity licence required.
Коротко
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:
- Estonian FIU licence: financial institutions, trust and company services, pawnbroking, precious metals
- Pawnbroking and buying-in or wholesale of precious metals and stones in Estonia
- Payment institution authorisation in Estonia
- E-money institution authorisation in Estonia
- Safeguarding customer funds in Estonian payment and e-money institutions
- Estonian creditor and credit intermediary licence (KAVS)
- Credit intermediary licence in Estonia
- Credit servicer authorisation in Estonia (KIOS)
- Debt collection business in Estonia: when a licence is needed
- Business lending company in Estonia: licence rules
- Savings and loan associations in Estonia (hoiu-laenuühistu)
- Guarantee and surety business in Estonia: the financial institution activity licence
- Credit institution (bank) licence in Estonia
- Credit institution (bank) licence in Bulgaria
- Investment firm licence in Estonia
- Crowdfunding service provider authorisation in Estonia
- Full AIFM authorisation in Estonia
- Registered small alternative investment fund manager in Estonia
- UCITS management company licence in Estonia
- Setting up an investment fund in Estonia
- Insurance undertaking licence in Estonia
- Insurance broker in Estonia: entry in the list of insurance intermediaries
- Insurance agent in Estonia (kindlustusagent)
- Crypto-asset service provider (CASP) authorisation in Estonia under MiCA
- Cross-border crypto-asset services under MiCA (Article 65 notification)
- Crypto-asset white paper under MiCA Title II
- Canada money services business (MSB) registration with FINTRAC
- Audit firm activity licence in Estonia
This page is general information, not legal advice; the conditions come from the act named above and the competent authority decides on every application.
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