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
Polkadex
The goal of Polkadex is to create a fully decentralized platform for exchanging tokens in a peer-to-peer trustless environment, while additionally enabling high-liquidity, lightning-fast transaction speed and advanced trading features such as high-frequency trading and trading bots. Polkadex was bootstrapped by a Web3 Grant at the initial stage of the project to develop the original idea and was accepted as a member of DeFi Alliance. At Polkadex we believe in the power of DeFi to set people all over the world free financially. That is why we pay great attention to making our platform very accessible and easy to use for crypto newbies. We are lowering entry barriers by focusing on UX and creating interoperable bridges to different liquidity sources including fiat support. Polkadex aims high at being the most convenient platform to buy, store and trade crypto assets.
11 to 50 staff
Tuleva
Tuleva eesmärk on kasvatada oma liikmete vara ja teha kättesaadavaks paremad pikaajalise investeerimise tooted. Eelkõige just sellised investeerimistooted, mis võimaldavad igal inimesel regulaarselt väikeseid summasid säästes saavutada tulevikus hea ja võimalikult muretu elu. Tuleva ühistu kuulub liikmetele endile: me ei maksa lõivu eemalseisvatele investoritele ega kuluta raha tegevustele, mis meie liikmetele väärtust ei loo. Kõigil Tuleva liikmetel on õigus võrdselt teistega kaasa rääkida Tuleva arengus: igal liikmel on ühistu üldkoosolekul üks hääl.
11 to 50 staff
Choise.Ai
Launched in 2017, Choise.ai is an enterprise crypto ecosystem providing solutions for over 1M+ users and over 50+ banks, fintechs, and startups worldwide, bridging the gap between DeFi and TradFi. The ecosystem is leading the Web3 B2B blockchain approach, providing its robust licensing framework and white-label solution to key businesses to supercharge their crypto offerings in over 170 countries and reach the new decentralized economy. Over the last 7 years, the team has successfully launched a crypto exchange, debit cards powered by Mastercard and Visa, a DEX, and now looks to grow its offerings to include a new L2 that’s business-ready, a new perpetual decentralized trading platform with $100T+ market potential and more to bring people and businesses on-chain. With over $50M in total investments, projects within the Choise.ai ecosystem have obtained full licensing to provide services in over 170 countries and partnered with leading companies like Kraken, Kucoin, BitGo, and others to bring DeFi solutions to the real world, in a regulated manner.
51 to 200 staff
Cino
Gen Z’s favorite way to pay together. One virtual card that pays and splits at the same time, no one fronts the money, no awkward chases, just instant, real-time splits. Cino is pioneering shared payments, everywhere. Seamlessly pay together across different banks and countries—the first truly pan-European solution. Built for the way we live, travel, and socialize today.#1 solution for couples, friend groups and roommates.
11 to 50 staff
Hoovi
We are on a mission to provide a better financing experience to small businesses. Check out for more.
11 to 50 staff
Iute Group
Iute Group is a technology-driven banking group offering fast, personalised and fully digital financial solutions. Founded in 2008 and headquartered in Tallinn, Estonia, Iute provides consumer finance, payment services, banking and insurance products. We operate in Southeastern Europe, covering Moldova, Albania, North Macedonia, and Bulgaria through our non-bank financial institution subsidiaries and our Moldovan bank, Energbank. We combine technology and customer-centric service models to make everyday financial interactions more convenient for our customers. The Myiute ecosystem connects our services across the app, e-commerce, websites, partner shops and branches. We offer loans and partner-initiated financing both online and in stores. Customers can use the Myiute app for payments, money transfers, and cash access through our ATM and agent network. We also offer insurance intermediation services, including protection for loans, through leading insurers. Energbank supports the ecosystem with everyday banking services for individuals and SMEs. Iute Group is rated by Fitch, and its bonds are listed on the Frankfurt and Nasdaq Tallinn Stock Exchanges. The mission of Iute is to create the greatest experience in personal finance, by combining fintech with the warmth of the human touch. To help its customers to become financially and digitally stronger. See more:
501 to 1000 staff
Pointpay
The world's largest range of crypto services and products in one place
51 to 200 staff
Striga
Striga (formerly Lastbit) provides financial services infrastructure for companies in the crypto, banking & issuing space. Traditionally the cost & time associated with launching a FinTech solution whether it is a neo-bank, a business banking product or a platform has been absurdly high and complex. This is compounded 10x if you are a company that has an element of crypto in your business. We're tearing down the walls and helping businesses get their application built on the Striga platform, approved and live in as fast as a single week with near-zero fees and hassle. The unique advantage here is the settlements infrastructure under the hood built on Bitcoin. This enables to think global from day one and enabling multi-currency accounts or multi-currency card products in different geographies can be achieved with a single button click and zero setup time and compliance hassle. The Striga platform is a product that evolved as a cumulative effort of the Lastbit line of products launched operated throughout 2019 and 2020, which was the first ever physical instant Bitcoin powered debit MasterCard on the planet. With increasing demand for the platform powering the Lastbit applications, Striga aims to solve this problem for the hottest new FinTechs that wish to embed crypto-banking into their applications.
1 to 10 staff
Baltic Lei
At Baltic LEI, we’re proud to have served more than businesses across 26 countries. Whether you’re a small business or a global corporation, our team is here to ensure your LEI registration process is fast, secure, and hassle-free.
1 to 10 staff
Finbite
Finbite Invoice Center has been offering an all-in-one environment for businesses looking to make their accounting processes smarter for over 10 years. We are the market leader in Estonia, with a market share of over 40% of all companies receiving purchase invoices.
11 to 50 staff
Guardarian
Guardarian is a licensed financial company in the field of providing virtual currency services (license nr. issued by the Estonian Financial Intelligence Unit). We help businesses with B2B exchanges & crypto payments solutions.
11 to 50 staff
Iuvo Group
We, at iuvo, are a group of young entrepreneurs who wish to re-define the way people manage their money, invest and get access to credit. Our team consists of experts in the financial services, consulting and IT industries with great passion for innovation. We have been following the fintech and crowdfunding industries very closely in the past few years and decided it’s time to join the game and offer our take on a successful business model which adds value for both investors and lenders.
11 to 50 staff
Kauri Finance
Kauri Finance – The Future of Banking is Here Traditional banking is outdated. Slow transactions, blocked crypto payments, endless paperwork, high rates — we’re changing the game. Kauri Finance is a Web3-native financial platform designed for diverse digital transactions. We bridge the gap between crypto and traditional banking, offering seamless, secure, and easy access to your funds — anytime, anywhere. What Makes Us Different- Borderless Payments – Spend your crypto like cash with our physical & virtual cards (Apple Pay, Google Pay)- IBAN for EU residents – Receive, send, and manage funds with a fully functional IBAN account- Custodial & Web3 Wallets – Choose full control with non-custodial options or convenience with our secure custodial wallets- Instant SEPA Transfers – Real-time transactions without hidden fees or restrictions- Fast Currency Swaps – convert your crypto assets into fiat money and vice versa whenever needed- Multiplatform Access – Web, mobile, and Telegram bot—bank the way you want. Why Kauri- Fully licensed & PCI DSS certified – Your funds, secured with top-tier compliance- Crypto-first approach – Unlike traditional banks, we embrace digital assets- Built for everyday use – Full financial freedom. Finance should work for you, not against you. Join Kauri.Finance and experience the next generation of banking without borders.
51 to 200 staff
Monemon
Monemon At Monemon, we're redefining financial services for the digital-first generation. As a licensed e-money institution, we provide seamless payments, customizable banking experiences, and financial literacy through interactive gamification. Empowering Gen-Z We combine everyday transactions, investing, gaming, and education into an engaging ecosystem—helping young people gain confidence in their financial future. MoneWorld – Where Finance Meets Fun Our immersive digital experience allows users to earn and spend MoneCoins, personalize avatars, and engage with an active community—all while mastering financial literacy. Join the Movement With Mastercard-powered debit cards, virtual banking, and real-world rewards, we’re building the financial platform Gen-Z actually wants. Download the app & connect with us on Discord to be part of the change. Apple Store: https://apps.apple.com/ee/app/monemon/id6737122894 Google Play Store: https://play.google.com/store/apps/details?id=com.monemon.app
11 to 50 staff
Svea Finance
Svea Finance kuulub Põhja-Euroopa juhtivasse finantseerimis- ja makselahendusteenuseid osutavasse finantskontserni Svea Bank AB, mis on oma valdkonnas tegutsenud edukalt üle 40 aasta ning omab esindusi enam kui 20 riigis Euroopas. Eestis tunnete meid ära kaubamärkide Svea Finance ja Svea Inkasso järgi. Ettevõtetele pakume teenuseid nagu faktooring, arvete ost, järelmaks, autoliising, auto järelmaks ning võlgade sissenõudmine inkasso kaudu. Eratarbijale pakume teenuseid nagu väike, auto- ja remondilaen, järelmaks, laenude refinantseerimine, ostukonto makselahendus ja Rahapood.ee e-pood. Svea Finance AS tegutseb krediidiandjana Eestis vastavalt KAVS § 2 lg 8 sätestatud erandile ning on kantud Finantsinspektsiooni krediidiandjate nimekirja.
11 to 50 staff
Swaps.App
Swaps.app is a globally operating innovative and reliable crypto company helping e-commerce websites and online businesses accept crypto payments or sell crypto quickly with smart and secure crypto payment processing solutions.
11 to 50 staff
Crezu
At Crezu, we're passionate about revolutionizing the world of FinAdTech. Our team of experts is dedicated to providing innovative solutions that meet the needs of our customers. What makes Crezu truly special, however, is our team. We're a diverse group of professionals who bring a wide range of skills and experiences to the table. Whether we're working on developing cutting-edge technology, creating compelling content, or building relationships with our partners, we're always striving to deliver the best possible results. We're a dynamic and forward-thinking company that's always looking for new ways to innovate and grow. If you're passionate about FinAdTech and want to work or partner with a company that shares your values, We invite you to explore our open positions or get in contact with us.
51 to 200 staff
Income Marketplace
Income is the first platform to offer simple and secured investments in loans. Easy start with quick investment strategies that enable you to grow your money up to 12% yearly, investing in assets secured by the loan originators' listed loan portfolio. Income offers buyback obligation and "Cashflow Buffer" to protect investors in case all the risks identified materialize. Register now at getincome.com and start building your wealth today!
11 to 50 staff
Julianus Inkasso
The leading debt collection service provider in the Baltics and Poland. Julianus Inkasso offers clients a complete debt collection solution, representing them in the ordinary collection, judicial, and enforcement proceedings as well as in complex bankruptcy, reorganization, liquidation, and inheritance proceedings. As one of the subsidiaries of the Aktiva Finance Group, we share a common mission of enhancing our customers' businesses by delivering innovative, convenient, and user-friendly financial services. Our network, encompassing Estonia, Latvia, Lithuania, and Poland, employs nearly 200 dedicated professionals, all committed to shaping a resilient financial infrastructure. At Julianus Inkasso, we collaborate with other group companies to offer comprehensive financial infrastructure solutions, aimed at reducing credit losses and boosting cash flows. We exist to streamline your financial processes, recover debts effectively, and ultimately enhance your financial health.
51 to 200 staff
Omgfin
OMGFIN is the pioneer in building a trading system for digital assets focused on young investors and social network. By connecting with professional investors. Our goal is to bring together a community of traders who share experiences and help each other achieve their individual profit goals.
201 to 500 staff
Paynt
Paynt is an award-winning, fully integrated payment solution and infrastructure provider. Our robust platform empowers merchants and partners with a wide range of secure, flexible payment solutions that work seamlessly across channels, locations, and devices. Whether you're unlocking new sales opportunities or expanding into new markets, Paynt has a payment solution for your business. We are fueled by a passion for technology and a commitment to shared success and scalable growth. From humble beginnings to supporting thousands of customers across Europe, the US, Canada, and beyond, we remain dedicated to delivering best-in-class payment innovation. Let's Paynt the future together!
51 to 200 staff
Swapin
Fast and secure crypto payment solutions for businesses. Whether you’re looking to accept crypto payments, pay business invoices with crypto, or integrate crypto on- and off-ramp solutions into your platform, we’re here to help. With over 8 years of industry experience, our mission is to make the use of cryptocurrencies in business as easy as any other currency. Licensed in EU. MasterCard People's Choice Award Spring 2023 🟠.
11 to 50 staff
Trumo
Trumo is a fintech company specializing in fast, secure, and cost-effective account-to-account (A2A) payments. We help iGaming operators and e-commerce merchants deliver a seamless user experience. Our industry-standard API ensures smooth, efficient integration, allowing operators to focus on growth and innovation. With a user-first approach, Trumo simplifies payments, enabling your business to scale effortlessly.
11 to 50 staff
Ultra Stellar
Since 2014 we are building on Stellar – an open network for storing and moving money. Fiat currencies, stocks, bonds, Bitcoin and other digital currencies are all available on a single network and can be freely exchanged between each other. Imagine a world where payments are fast, cheap and borderless. We build secure and beautiful products that empower people worldwide to do this.
51 to 200 staff
