Lending / consumer credit · Estonia

Authorisation as a crowdfunding service provider under ECSPR (Estonia)

The Authorisation as a crowdfunding service provider under ECSPR is issued by Finantsinspektsioon (FI) under Regulation (EU) 2020/1503 on European crowdfunding service providers (ECSPR). It can be passported to the other EU/EEA states by notification. The official register lists 1 current holder. Ownership changes need the regulator's approval before completion.

Last verified 2026-09-24Regulator FIMarkdown · Data (CC BY 4.0)
Authorisation as a crowdfunding service provider under ECSPR: licenceCredit

At a glance

Official nameAuthorisation as a crowdfunding service provider under ECSPR1
Issued byFinantsinspektsioon
JurisdictionEstonia
Licence familyLending / consumer credit
Legal basisRegulation (EU) 2020/1503 of the European Parliament and of the Council of 7 October 2020 on European crowdfunding service providers for business2
PassportingEU/EEA passport available
Public registerofficial register1
Current holders11

What it lets you do

  • Crowdfunding services. Matching business funding interests of investors and project owners through a platform, by facilitating loans or placing securities.

Where it is valid

Estonia licence, passportable across the EU/EEAATBEBGHRCYCZDKEEFIFRDEGRHUIEITLVLTLUNLPLPTROSKSIESSEISNOMTLI
Issued in Estonia (gold); can be passported to the other EU/EEA states (blue) by notification.

Buying a company that already holds it

Prior approval required. Acquiring or increasing a qualifying holding reaching or crossing 10%, 20%, 30%, or 50% of share capital or voting rights in an Estonian bank, payment institution, EMI, investment firm, or CASP requires prior notification and approval from Finantsinspektsioon. Filings are submitted electronically through the FI Application Portal (or via the ECB SSM portal for credit institutions). The statutory assessment period is 60 working days from receipt of complete documentation, interruptible once by up to 20 or 30 working days to request additional information, evaluating acquirer reputation, financial solidity, and AML/CFT compliance.3

Laws behind it

Last verified 2026-09-24Author Danil Marmysh, Founder & CEO, ProtegraReviewed by Anastasia Sidorenkova, Head of Licensing, ProtegraReport an errorReference information, not legal advice.

Sources

  1. fi.ee: supervised entities · retrieved 2026-09-24
  2. eur-lex.europa.eu: oj · retrieved 2026-09-24
  3. taotlus.fi.ee · retrieved 2026-09-24

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