Jurisdiction reference
Estonia
Regulator: Finantsinspektsioon. License/registration context: Licensing. 47 VASP/entity records are tracked by Plexo Institute in Estonia. Official registry source: FIU VASP Register. Data last updated: 2026-09-30.
Estonia supervises stablecoins and digital-asset activity through Finantsinspektsioon. Governing framework: MLTFPA / MiCA. Regime status: Licensing. Travel Rule: Enforced.
Regulatory Status
- Jurisdiction code
- EE
- Regime
- Licensing
- Regulator
- Finantsinspektsioon
- Governing law
- MLTFPA / MiCA
- Travel Rule
- Enforced
- Tracked entities
- 47
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed
- Yield-bearing stablecoins
- Restricted
- Currency
- EUR
Licensed entities in Estonia
Showing 26 of 47 regulated-entity records tracked in Estonia by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| Adson | Licensed | Payment Institution (PI) |
| Aktsiaselts Talveaed | Licensed | Payment Institution (PI) |
| AS Creditinfo Eesti | Licensed | Payment Institution (PI) |
| AS Eurex Capital | Licensed | Payment Institution (PI) |
| AS LHV Pank | Licensed | MiCAR CASP |
| AS Pocopay | Licensed | Payment Institution (PI) |
| Coop Finants | Licensed | Payment Institution (PI) |
| Crowdestate | Licensed | Payment Institution (PI) |
| Crumblo OÜ | Licensed | Payment Institution (PI) |
| GFC Good Finance Company | Licensed | Payment Institution (PI) |
| inHouse Pay | Licensed | E-Money Institution (EMI) |
| IPF Digital | Licensed | E-Money Institution (EMI) |
| Lightspark Payments Europe | Licensed | MiCAR CASP |
| Lightyear Europe | Licensed | MiCAR CASP |
| Maaelu Edendamise Hoiu-laenuühistu | Licensed | Payment Institution (PI) |
| Maksekeskus | Licensed | Payment Institution (PI) |
| Meieni OÜ | Licensed | Payment Institution (PI) |
| Modena Payments OÜ | Licensed | Payment Institution (PI) |
| Monemon | Licensed | E-Money Institution (EMI) |
| OÜ MyFinancier | Licensed | Payment Institution (PI) |
| Paywerk | Licensed | Payment Institution (PI) |
| TavexWise | Licensed | Payment Institution (PI) |
| Tavid | Licensed | Payment Institution (PI) |
| TransferFast OÜ | Licensed | Payment Institution (PI) |
| Ühisarveldused | Licensed | Payment Institution (PI) |
| Wallester | Licensed | Payment Institution (PI) |
Browse all 47 records in the regulated-entity registry, including the remaining 21 in Estonia.
Relationship Graph
Jurisdiction FAQ
Who regulates Estonia?
The current Plexo Institute record lists Finantsinspektsioon as the regulator for Estonia.
How many VASPs are tracked in Estonia?
47 VASP/entity records are tracked by Plexo Institute in Estonia.
What is the Travel Rule status in Estonia?
The current Plexo Institute record lists the Travel Rule status for Estonia as Enforced.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.