Directory · EE
Financial Services in Estonia
A register of firms and the professionals working at them in the Financial Services sector based in Estonia. Browse the public index, then filter or export on Kipplo.
Companies
416 on file
Bondora
At Bondora, we are on a mission to help people financially to accelerate their dreams. Our customers enjoy a seamless lending and investing experience with simple online processes, clear terms, and no hidden fees. Since 2008, nearly customers have trusted Bondora for their financial needs, borrowing over €1 billion across five markets: Estonia, Finland, Spain, the Netherlands, and Latvia. And close to investors across Europe have chosen us to effortlessly grow their wealth. Our straightforward online application process, combined with instant personalized offers and flexible repayment options, ensures borrowing with Bondora is clear and hassle-free. At the same time, investors trust our automated strategies, instant liquidity, and attractive returns to reach their financial goals with ease. We are curious. We are fast. We are one team. These values guide our decisions and actions as we journey together toward excellence. Working at Bondora means you're always learning, creating solutions, and building something meaningful for our customers. Want to be part of the future of finance? Join our team today >>
51 to 200 staff
Coinspaid
Our goal is to provide seamless cryptocurrency payment solutions that integrate smoothly with traditional economy. How Do We Help Businesses Grow: Global Expansion: Easily expand your business worldwide by leveraging the borderless nature of crypto payments. Cost Reduction: We eliminate the burden of one-time setup or service fees, and offer commissions as low as 0.8%. Rapid Transactions: Our system ensures that you receive payments within minutes, anytime. Enhanced Compliance: We employ advanced anti money laundering protocols to protect you from dirty transactions. Currency Flexibility: Harness full benefits of cryptocurrency while dealing with FIAT. Receive FIAT settlements directly to your bank account in your preferred currency. We're on a mission to bring joy and simplicity to the world of crypto payments. Join us in embracing the future of finance!
201 to 500 staff
Wallester
Wallester is an Estonian-licensed financial institution and an official Visa partner since 2018, specialising in innovative digital financial solutions and card issuance. We empower companies across the European Economic Area (EEA) and the UK to streamline payments, launch branded cards, and scale efficiently. What we do: White-Label Solution with Embedded Finance: Our White-Label solution enables businesses to integrate financial services directly into their platforms - a concept known as embedded finance. This allows companies to launch branded payment cards tailored to their specific needs, enhancing customer experiences and opening new revenue streams. We ensure a swift time-to-market with simplified integration and dedicated support from our implementation team. Wallester Business: Corporate Expense Management: Wallester Business is designed to modernise corporate expense management. It provides companies with instant access to virtual and physical Visa cards, streamlining financial processes through a modern app and comprehensive portal. Features include expense tracking, budget analytics, and seamless integration with accounting systems to enhance financial oversight and efficiency. With a diverse team of over 200 professionals located in Estonia, Latvia, France and the United Kingdom, we are dedicated to developing high-quality, profitable products for our clients. Our passion for innovation drives us to improve and adapt to the evolving financial landscape continuously. We aim to elevate businesses by providing the most advanced financial technologies, enabling them to reach new heights in efficiency and growth. We are always open to collaboration and eager to assist companies in navigating the future of finance. Discover how Wallester can transform your financial operations and drive your business forward. Learn more at and follow us on Instagram (@wallester_com) or Facebook (@Wallester)
201 to 500 staff
Tavid As
Tavid is a financial company that provides physical precious metals, currency exchange and payment services to a broad customer base that includes private individuals, high net worth clients, businesses of various sizes, and financial institutions. Our history began in 1991 in Tallinn, Estonia, when our founder, Mr Alar Tamming, established Tavid AS, the parent company of Tavex Group. We initially operated a single exchange office in central Tallinn, but with small and consistent steps forward, in conjunction with a burning passion for what we do, we have evolved into a leading Northern European financial firm with a focus on precious metals and foreign exchange. A contributing factor to our success has been our dedication to excellent service that has consistently put client needs and interests first. In addition, from day one, we have maintained a conservative risk profile, growing the business without the use of debt, and have always kept a strong financial position. Looking ahead, we seek to continue with our steadfast expansion, broadening the range of our products and services, whilst remaining dedicated to providing the best possible customer care for our clients.
51 to 200 staff
Admirals
Welcome to our LinkedIn page. We are Admirals! On the occasion of our 20th anniversary, we took an important step in our ongoing evolution into a full spectrum financial hub, offering a multitude of services and products that make personal finance accessible, transparent and understandable. From trading software to investing, personal Visa cards, social trading and more. Read more about why we rebranded, and why now, here: https://admiralmarkets.com/about-us/admirals-rebranding Follow us to learn more about our upcoming Projects, our People, CSR activities, Sponsorships, Internships, and new Vacancies, as well as the day-to-day life of Admirals. The journey starts now. We have established ourselves as one of the leading brokers globally - offering a wide range of trading and investing-related products & services. Trading will always be a core business but as we take the next steps in growing, we will expand our product range and add different services, transforming into a full spectrum personal finance provider. Disclaimer: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 74% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read more about Risk here: https://admiralmarkets.com/start-trading/documents/risk-disclosure-cysec #WeAreAdmirals
201 to 500 staff
Creditstar Group
Creditstar Group is a rapidly growing international consumer finance company, headquartered in Tallinn, Estonia and operating in multiple European markets. Our vision is to build and deliver digital banking products of the future. At the core, we are a financial technology company that uses automated processes, algorithms and data analysis to make financial instruments easily available to a population of more than 100 million people in our target markets. We are a team of ambitious professionals who value innovation, speed, high growth and high performance.
51 to 200 staff
Niko Technologies
Niko Technologies was founded in 2018 to draw on existing blockchain experience and develop revolutionary FinTech solutions for startups and businesses looking to enter new markets overseas. We realized the potential for blockchain to dramatically change the financial industry by offering instant P2P payments, unrivaled security, quick multi-currency exchange, and affordable money transfers throughout the world. WHO WE ARE - Practical blockchain software engineers - Savvy providers of new payment methods - Сryptography experts with years of experience - Geeks having a clue about accounting concepts - A credible payment processor - A faithful cryptocurrency guide OUR MISSION We use frontier technologies to help you capitalize on revolutionary FinTech products & services by rebranding them. It’s OK if you are non-technical as we give you a ready-to-run payment processing business. With Niko Technologies, you get more room to generate sales by focusing solely on marketing and selling. END-TO-END FINTECH SOLUTION PROVIDER As a pioneer and exemplar in the payment processing industry, we develop, roll out, and support unique FinTech solutions for a wide range of projects seeking to enter promising markets with no fuss. All our banking, exchange liquidity, legal, and technological frameworks are ready to run. Ready-Made & Customizable WHITE LABELS - WL Exchanger - WL Acceptance - WL Wallet All solutions by Niko Technologies are pre-tested, fully operational, and can be set up by our experts in a short time. Build a successful marketing strategy, reach out to your target customers with no fuss by leaving all the setup and customization burdens to us- We set up and support your solutions - Real multi-source crypto & fiat liquidity - Multi-asset payment processing - Qualified customer support - AML/CFT and GDPR compliance - You get an off-the-shelf product, no technical skills required
51 to 200 staff
Zondacrypto
zondacrypto is one of the largest digital asset investment platforms in Europe with over 1 million users. The company was established in 2014 and it is regulated by the Estonian Financial Intelligence Unit (FIU). The zondacrypto exchange has a policy against money laundering and terrorism financing and ensures the safety and security of the deposits and trading via the platform by applying strict AML and KYC procedures. Users can make transactions in over 50 coins and tokens in pairs with traditional currencies (EUR, GBP and PLN), stablecoins (USDT and USDC), and BTC and ETH. zondacrypto is continually developing and expanding its business, which has resulted in the creation of such products as zondacrypto FIAT Exchange and zondacrypto Pay. zondacrypto is on a mission to democratize the access to cryptocurrency. The company’s ambition is to develop simple intuitive tools, the education programmes, and the regulatory framework, that will help its customers to trade and spend confidently from a position of strength. To know more about investments in digital assets, please visit https://zondacrypto.com.
201 to 500 staff
Atomicwallet.Io
Atomic is a custody-free multi-currency wallet with decentralized atomic swap exchange. Key features- Light wallet solution for 50+ coins and 200+ tokens - P2P atomic swap exchange - Exchange assets via instant exchangers (Changelly, ShapeShift and others)
11 to 50 staff
Kriptomat
Kriptomat is an app that enables retail investors to quickly, safely and easily Buy, Trade and Invest in bitcoin and other digital currencies in the local language and with local support. Our mission is to make investing accessible to everyone, with a special focus on CEE countries. Get in touch: https://kriptomat.io/en/contact-us/ Read our latest blog posts: https://kriptomat.io/news/
11 to 50 staff
Esto Group
ESTO makes shopping and selling easy. We offer smart payment options for businesses and shoppers across the Baltics. For businesses, we provide checkout tools like ESTO 3 for splitting payments, and Pay Later within 30 days, both fee-free. Our marketing support, ESTO Market, and ESTO Deals help you reach more customers and boost sales by showcasing your company’s best offers and discounts. For shoppers, flexible plans let you split payments or pay over time, with no extra charges. With ESTO Deals, you can also find the best offers and discounts from your favorite brands across Estonia, Latvia, and Lithuania. ESTO makes buying and selling smooth and flexible.
51 to 200 staff
Finantsinspektsioon Financial Supervision And Resolution Authority
Finantsinspektsioon on autonoomse pädevuse ja eelarvega finantsjärelevalve ning kriisilahenduse asutus, mis tegutseb Eesti riigi nimel ja on oma otsustes sõltumatu. Finantsinspektsioon teostab riiklikku järelevalvet Finantsinspektsioonilt tegevusloa saanud pankade, kindlustusseltside, kindlustusvahendajate, investeerimisühingute, fondivalitsejate, investeerimis- ja pensionifondide, makseasutuste, e-raha asutuste, krediidiandjate ja -vahendajate ning väärtpaberituru Finantsinspektsioon is a financial supervision and resolution authority of Estonia with autonomous competence and a separate budget which conducts supervision in the name of the state and is independent in its activities and decisions. Finantsinspektsioon conducts state supervision over the banks, insurance companies, insurance intermediaries, investment firms, management companies, investment and pension funds as well as the payment service providers, e-money institutions, small loan offices and securities market that have been authorised by the Finantsinspektsioon. The supervision authority of the domicile of a bank, an insurance company or an investment firm conducts primary supervision over the branches of the banks, insurance companies and investment firms operating in Estonia.
51 to 200 staff
Seb Eesti
SEB on pikaajalistel kliendisuhetel põhinev kaasaegne universaalpank. Meie eesmärgiks on aidata inimestel ja ettevõtetel saavutada edu, pakkudes neile finantsvahendeid ja head nõu. Tahame olla parimate kliendisuhetega usaldusväärseim pank Eestis. SEB Grupp tervikuna on üks Euroopa juhtivaid panganduskontserne, teenindades 400 ettevõtet ja rohkem kui viit miljonit eraklienti ning olles esindatud kahekümnes riigis üle kogu maailma. SEB Eestis töötab ligi 1200 oma valdkonna professionaali.
1001 to 5000 staff
Swedbank Estonia
Swedbank is one of the leading banks in the Nordic and Baltic countries. Being the biggest bank in Estonia we work with around 850 private and more than 130 business customers. We enable people, businesses and society to grow by helping people with all their financial management needs, from the simplest to the most advanced. We communicate with our clients and provide our services in a simple, open and caring way. Working here is about creating value for our customers. As an employer of about 2500 people, we believe that simplicity, openness and responsibility both in everyday life and in the working environment help us grow and achieve our goals. Come join us and you can contribute to your own growth by finding challenges that inspire you to learn new skills. We believe that experience and diversity are assets that complement the team and make everyone feel welcome, respected and understood. Find our policy for social media here:
1001 to 5000 staff
Bill.Me
Bill.me is a high-tech company with a unique set of expertise in such areas as: optimization of billing processes, consultations on cash-flow improvements and developing technological solutions for the needs of enterprises operating in the field of real estate management. Bill.me is one of the most efficient billing process management systems available on the market. Based on the cloud technology, Bill.me is an automated billing platform for invoice creation, invoice delivering and payment receiving.
11 to 50 staff
Coinloan
CoinLoan is a platform for lending secured on crypto-assets (cryptocurrency, tokens) aimed at meeting the demand that cannot be satisfied by the traditional credit system. It provides borrowers with the most favorable conditions, and lenders - with the full repayment of their funds and the absence of risks. Any user can act as a lender or a borrower.
51 to 200 staff
Credy
Credy was founded in 2013 in Tallinn, Estonia, where the headquarters is located to this day. Operating in the personal consumer finance field, Credy is the link between a client who is looking for a financial service and companies who provide it. With a strong emphasis on customer service, Credy is always striving to be the fastest and most convenient intermediary. The company has an innovative approach and a goal to be at the top in their field. Credy is currently operating on markets in Spain, Mexico, Colombia, Poland Kazakhstan and Vietnam. So far the company has doubled in size every year and aim to further expand their size and the geographical locations they cover. Credy team includes professionals from different nationalities with a range of backgrounds. But they all share the same ambition – to deliver the best and fastest service to their customers on daily basis.
11 to 50 staff
Crowdestate
We help crowdfunding platforms scale with confidence by reducing technology costs, streamlining processes and providing lightning-fast payment services — so platforms can focus on what they do best: building investor trust and funding great projects.
1 to 10 staff
Cryptowallet.Com
Step into the world of digital currencies with CryptoWallet - we make crypto simple! Our custodial solution will allow you to securely manage your funds. Spend BTC, ETH, stablecoins and more directly from your wallet anytime and anywhere with our crypto card. CryptoWallet was founded in 2021 and licensed in Estonia. We fully comply with all necessary legal requirements for trading and holding cryptocurrencies in all supported countries. IMPORTANT INFORMATION! Don’t miss the launch of the CryptoWallet app! In the upper right corner of our website, you will find the "Get App" button. Click the button, leave your email address and we will send you a launch notification. Also don’t miss the opportunity to receive our limited cards. Whitelist launch very soon! Follow our news.
11 to 50 staff
Eis
KredEx and Enterprise Estonia have merged. A transition phase will start in January, where a new structure and brand will be created for the joint agency. In the meantime, services will continue to be offered under the existing brands of Enterprise Estonia and KredEx. The substantive merger will be completed in the course of 2022. The legal name of the new organisation will be Estonian Business and Innovation Agency from January 2022. The main objective of the joint organisation is to support entrepreneurship and the improvement of living conditions in Estonia, increase our international competitiveness, visibility and attractiveness as a place for business, living and studies. Under the KredEx brand, the joint organisation continues to help: • businesses to develop faster and expand safely into foreign markets by providing loans, risk capital, credit insurance and guarantees backed by state guarantees; • improve people’s living conditions by offering loan guarantees for home purchases, backed by state guarantees and loans, guarantees and grants for implementing energy efficiency solutions; • develop the startup ecosystem and represent the interests of the startup sector as an umbrella organisation, so that Estonia will sprout increasingly more success stories in the field of technology. Entrepreneurship is of key importance in the implementation of the digital, green and innovation transitions. Under the Enterprise Estonia brand, the joint organisation develops the Estonian economy and businesses through: • developing business models and boosting innovation; • increasing export capacity; • attracting high value-added foreign investments; • recruiting top international professionals; • increasing tourism revenue.
11 to 50 staff
Everypay
EveryPay offers a fully cloud-based payment gateway platform for banks and acquirers by giving them access to state-of-the-art and continuously improving digital payment solutions with all the relevant tools to manage the acquiring side of eCommerce. For banks’ merchants, the platform provides a variety of necessary features enabling them to grow and scale by utilising world-class online payment solutions. We help our partners to be more agile and stay relevant in the ever-changing digital payments’ scene by offering the same features as 3rd party PSPs. At EveryPay, technology is made to serve the goals and needs of the merchants. We know that with the use of smart technical solutions, payment services can truly benefit your business. Our platform has been built from the ground up so we can easily add new features to it in order to keep up with the ever-changing payment trends and consumer behaviors. EveryPay's payment platform is PCI DSS level 1 certified meaning our technical solution and processes meet the highest industry requirements.
11 to 50 staff
Finhost
Finhost is a white-label core banking platform that helps fintechs, neobanks, crypto banks, and payment startups launch faster — with less complexity. Whether you’re building a digital bank, launching a crypto exchange, or enabling multi-currency payments, our platform gives you everything you need: ready-made frontends, scalable backend, and pre-integrated connections to banking and crypto providers. What we offer Web & mobile banking apps – fully branded Back-office admin panel – user management, reporting, AML tools KYC/KYB onboarding (individual & corporate) Virtual IBANs (EUR, GBP & more) Card issuing (physical & virtual) SEPA, SWIFT, UK Faster Payments Multi-currency fiat & crypto accounts Crypto wallets, deposits, withdrawals, trading API integrations with banks, EMIs, liquidity, and compliance providers Why choose Finhost? Save months of development Stay compliant with ISO 27001 practices Flexible delivery: SaaS or Source Code license Modular architecture built for scalability Already integrated with 30+ providers We take the complexity out of launching regulated financial services. Let’s talk If you're a regulated fintech (VASP, EMI, PI, SEMI, EMD, VARA, or others) looking for reliable tech to launch or scale — we’d love to connect. Message us here or email hello@finhost.io to schedule a call. Learn more at finhost.io #Fintech #BankingAsAService #CryptoBanking #WhiteLabelPlatform #DigitalBanking #CoreBankingSoftware #Finhost
11 to 50 staff
Modena
Build your financial success with Modena. At Modena Capital, we empower people to keep their money moving — with smarter, more flexible financial tools. Our mission is to make investing accessible, transparent, and truly rewarding. By investing in Modena’s loan claims, individuals can earn up to 11% annual returns and start building passive income in just 3 minutes, with as little as €50. Founded in Estonia and supervised by the Financial Supervisory Authority, Modena unites cutting-edge fintech innovation with reliability and trust. Whether you’re an investor seeking consistent growth or a partner looking for smarter credit solutions — Modena helps your money move in rhythm with your goals. Finances at your rhythm.
11 to 50 staff
Orbital
Global payment platform unifying stablecoin speed and traditional payments. Orbital's enterprise-grade platform enables businesses to receive, exchange, and settle funds across all major stablecoins, traditional currencies, and 80+ exotic currencies. The Orbital platform - accessible via API, Web Platform, or OTC Desk—offers multi-currency vIBAN accounts, stablecoin wallets, FX solutions, digital asset vaults, trading, liquidity, and crypto-commerce C2B payments. Whether you're scaling cross-border payments, optimising treasury management, or integrating digital assets into your financial ecosystem, Orbital provides the payment infrastructure to move money smarter. Important Information: Orbital is the trading name representing the Pay Perform group of traditional financial and digital asset service providers. Regulatory status of Orbital’s services differs per jurisdiction, and you may not be protected by government or regulatory protection schemes. Please see for more information or reach out to us at: hello@getorbital.com. Pay Perform OÜ and Pay Perform Digital Limited are not registered as cryptoasset service providers by the Financial Conduct Authority and therefore their services pertaining to cryptoassets are not available in the UK. Orbital’s crypto-related services are directed and intended for qualifying non-retail persons outside the UK.
51 to 200 staff
