Operating licence as an electronic money institution, supervised by Finantsinspektsioon. Substance is checked after the sale as well as before it: management and a working AML function in Estonia are conditions of keeping the licence, not only of getting it.
1 e-money company is listed in Estonia, holding Operating licence as an electronic money institution supervised by Finantsinspektsioon. The entity transfers with its authorisation, once the regulator has approved the incoming owner.
| Licence | Operating licence as an electronic money institution |
|---|---|
| Regulator | Finantsinspektsioon |
| Reach | EU / EEA passport |
| Transfer window | 12–16 weeks |
| Last verified | 2026-10-05 |
Estonia
Available
Operating licence as an electronic money institution
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