Investment Firms Authorised in Estonia

Every entry we hold for Estonia, across 2 registers — what each firm is authorised as, when, and which authorisations have since been withdrawn.

These are different registers and they do not certify the same thing. Every entry below names the register it came from. What that register is a record of:

European Securities and Markets Authority (ESMA) union public register — MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register.
European Securities and Markets Authority (ESMA) — interim MiCA register, crypto-asset service providers (CASPS.csv) — MiCA Title V crypto-asset service providers — NOT the MiFID investment-firm register.

A permission granted under one regime says nothing about any other, and no entry here is evidence about a firm’s standing in a jurisdiction whose register we do not hold. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

An authorisation is not an endorsement. ESMA publishes that a provider is authorised under MiCA for the services listed. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. MiCA does not cover lending, staking or 'earn' products. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

39 entries · 31 recorded as current · 7 recorded as withdrawn · 1 with no status stated · authority: Estonian Financial Supervision Authority (EFSA)

Admiral Markets ASInvestment firm · withdrawn 28 April 2026Withdrawn
Aktsiaselts Cresco VäärtpaberidInvestment firm · withdrawn 10 June 2024Withdrawn
Aktsiaselts KAWE KAPITALInvestment firm · authorised 27 April 2018Current
Aktsiaselts KIT Finance EuropeInvestment firm · withdrawn 10 October 2022Withdrawn
Aktsiaselts Trigon Asset ManagementUCITS management company · authorised 15 January 2007Current
AS Avaron Asset ManagementUCITS management company · authorised 28 December 2006Current
AS BaltCapAIFM · withdrawn 10 November 2025Withdrawn
AS Birdeye CapitalAIFM · authorised 13 November 2017Current
AS LHV PankInvestment firm · authorised 6 May 2009Current
AS LHV PankCrypto-asset service provider (MiCA) · authorised 18 May 2026Current
AS LHV VarahaldusUCITS management company · authorised 27 March 2002Current
AS Luminor BankInvestment firm · authorised 29 August 2017Current
AS Plural EstoniaAIFM · authorised 11 August 2025Current
AS Redgate CapitalInvestment firm · authorised 12 February 2018Current
AS SEB PankInvestment firm · authorised 12 January 1993Current
AS TBB pankInvestment firm · withdrawn 14 April 2025Withdrawn
Baltic Horizon Capital ASAIFM · authorised 23 May 2016Current
Bigbank ASInvestment firm · authorised 27 September 2005Current
Coop Pank ASInvestment firm · authorised 13 February 1993Current
Crowdestate ASEuropean Crowdfunding Service Provider · withdrawn 14 April 2026Withdrawn
EfTEN Capital ASAIFM · authorised 20 November 2014Current
Estateguru OÜEuropean Crowdfunding Service Provider · authorised 8 May 2023Current
Grünfin ASInvestment firm · withdrawn 31 December 2024Withdrawn
Lightspark Payments Europe ASCrypto-asset service provider (MiCA) · authorised 15 June 2026Current
Lightyear Europe ASInvestment firm · authorised 3 March 2022Current
Lightyear Europe ASCrypto-asset service provider (MiCA) · authorised 17 November 2025Current
Limestone Platform ASUCITS management company · authorised 20 February 2008Current
Limestone Platform ASAIFM · authorised 4 April 2016Current
LIMESTONE PLATFORM AS, LUXEMBOURG BRANCHAIFM · branch · authorised 6 February 2019Current
Luminor Bank AS Lietuvos skyriusInvestment firm · branch · authorised 5 July 2018Current
Mobilus Fund Management o��AIFM · authorised 1 April 2020Not stated
Nasdaq Tallinn AktsiaseltsMultilateral trading facility · authorised 1 January 2002Current
NASDAQ Tallinn AktsiaseltsRegulated market · authorised 1 January 2002Current
Northern Star AS, branch in FinlandUCITS management company · branch · authorised 8 October 2012Current
Swedbank ASInvestment firm · authorised 26 January 1993Current
Swedbank Investeerimisfondid ASUCITS management company · authorised 5 April 2002Current
Tuleva Fondid ASUCITS management company · authorised 2 September 2025Current
Venturebeam Markets ASInvestment firm · authorised 31 December 2020Current
Wise Assets Europe ASInvestment firm · authorised 24 October 2022Current

Authorised Elsewhere, With a Branch in Estonia

16 entries record a registered branch in Estonia, authorised by another state’s authority. The authority named on each row is the one that granted the authorisation — not necessarily the one you would complain to.

8 stars, UABEuropean Crowdfunding Service Provider · Lithuania · authorised 25 July 2023Current
AFRANGA EOODEuropean Crowdfunding Service Provider · Bulgaria · authorised 12 September 2023Current
EVENFI FINTECH, S.A.European Crowdfunding Service Provider · Spain · authorised 17 February 2023Current
Fagura Finance S.R.L.European Crowdfunding Service Provider · Romania · authorised 4 September 2023Current
Green Crowd LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 15 December 2023Current
Join Shuttle LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 28 August 2024Current
KOM Group B.V.European Crowdfunding Service Provider · Netherlands · authorised 30 November 2022Current
Linked P2P LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 18 December 2023Current
Power Parity S.A.European Crowdfunding Service Provider · Portugal · authorised 25 January 2024Current
SEEDBLINK S.A.European Crowdfunding Service Provider · Romania · authorised 3 November 2022Current
Seedrs Europe LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 6 October 2023Current
SIA Ascend FinanceEuropean Crowdfunding Service Provider · Latvia · authorised 9 July 2025Current
STOCKESTATE CROWDFUNDING S.R.LEuropean Crowdfunding Service Provider · Romania · authorised 29 August 2023Current
UAB "Perfect Sunday"European Crowdfunding Service Provider · Lithuania · authorised 16 April 2024Current
UAB "Profitus Crowdfunding"European Crowdfunding Service Provider · Lithuania · authorised 10 November 2023Current
UAB NordstreetEuropean Crowdfunding Service Provider · Lithuania · authorised 10 November 2023Current

If the Firm You Are Checking Is Not Listed Above

That is not a finding against it. A firm authorised anywhere in the EEA may serve clients in other member states once it has notified them. The union register we hold does not record those notifications, so we cannot tell you whether a given firm has notified for Estonia.

We hold 69,223 current entries across every register on this site. Ask the firm which authority regulates it for your country, then check that authority’s own register — and treat an unwillingness to answer that question as the answer.

Search every register we hold → · Check a company or website →

What Grouping by Estonia Means Here

This is the jurisdiction whose authority recorded the authorisation — not necessarily the only place the firm operates. On the union register it is the home member state: a firm authorised in one member state may serve clients in others, and the register separately records branches with a host state. Entries marked branch on this page are branch entries rather than head offices.

Being present on this page does not mean a firm may do everything. The register overview explains what the permissions are and what falls outside them.

Other Jurisdictions

United States 44,189 · Canada 8,241 · Australia 6,476 · Germany 2,939 · France 1,991 · Japan 1,978 · Luxembourg 1,252 · Spain 1,166 · Italy 778 · Cyprus 703 · Netherlands 703 · Austria 666 · Poland 623 · Ireland 601 · Sweden 459 · Denmark 370 · Finland 343 · Norway 305 · Malta 253 · Hungary 214 · Liechtenstein 183 · Portugal 182 · Czechia 171 · Belgium 154 · Bulgaria 140 · Greece 125 · Romania 101 · Slovakia 80 · Lithuania 73 · Croatia 72 · Iceland 70 · Latvia 63 · Slovenia 31 · Philippines 9 · United Kingdom 1

ESMA publishes that a provider is authorised under MiCA for the services listed. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. MiCA does not cover lending, staking or 'earn' products.

This document has been drafted using material downloaded from ESMA's website European Securities and Markets Authority does not endorse this publication.

Source: European Securities and Markets Authority (ESMA) — interim MiCA register, crypto-asset service providers (CASPS.csv), read on 2026-10-22. Licence: Reproduction authorised provided the source is acknowledged (ESMA legal notice). The authority’s own copy is the authoritative one; ours is a copy of a public file taken on the date shown. A register is published on the authority’s own rhythm and our copy is taken on the date shown, so a firm can hold a current authorisation and still be absent from this page.