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
Crowdestor
Crowdfunding Investment Platform CROWDESTOR is a business crowdfunding platform that connects various business development projects with multiple prospective investors. The philosophy of crowdfunding is based on the power of the crowd. Our name has born from combining the two as Crowd and Investor together create – CROWDESTOR. Our mission at CROWDESTOR is to empower anyone who wants to invest their money in meaningful or financially sound future projects across various industries and geographical boundaries. At CROWDESTOR we have the highest regard for our investors and borrowers equally which is reflected in our values for simplicity, transparency, and professionalism.
11 to 50 staff
Cryptopay
Founded in October 2013, Cryptopay is a safe digital platform that has connected traditional and digital finance in one place. Cryptopay allows managing your assets in a simple, user-friendly interface regardless of what type they are.
51 to 200 staff
East Capital Real Estate
East Capital Real Estate is a leading real estate manager that focuses on commercial real estate investments in the Baltics and Central Europe, primarily in the office, logistics and retail segments.
11 to 50 staff
Mifundo
Mifundo is a data solution unlocking cross-border lending for people and banks in Europe- Verified & Passportable Financial Identity helps consumers to be trusted over the EU - Mifundo's unique technology helps banks to assess the credit risk of their foreign customers Our technology aggregates credit bureau data over Europe, complementing it with open banking and calculating standardized credit score. It can reduce the credit risk of foreign customers up to 7x and raise the business volume by 15%. Awards- Europe Fintech Awards 2023 - LendTech of the Year - Banking Tech Awards 2023 - Fintech Startup of the Year - Mastercard recognised Mifundo as one of the most promising fintech companies in Northern Europe (Lighthouse, spring 2023)- Euro Banking Association recognised Mifundo as the rising star (EBAday 2023, Madrid)
11 to 50 staff
Xcoex
What does “XCOEX'' mean? It’s simple: X stands for any cryptocurrency asset, CO - for “coin” and EX for “exchange”. As you can see, XCOEX is all about simplicity, starting with the fast identity verification leading up to a pleasant and friendly user experience. That’s because we see our mission as making the crypto world accessible and enjoyable for everyone. The Company provides custody, exchange and other services related to digital assets. We are constantly expanding into new markets and offering new exciting services by providing innovative ancillary services. Founded in 2017, XCOEX was designed by an international team of experts who have lived in or worked across many different countries, come from different industries, and have successful track records working within top global financial companies. Our strategy focuses mainly on providing unparalleled support, tools, and easily accessible services for both digital beginners and cryptocurrency enthusiasts from around the world; all this within a friendly interface that offers a one-stop shop to meet every demand of modern virtual currencies.
11 to 50 staff
Betatransfer
Betatransfer is a payment provider for medium and high-risk companies. We provide innovative and customizable payment processing solutions, as well as secure storage and management of finances worldwide. We have more than 7 years of experience in the payment business worldwide, and we work with both international and regional companies. Our company offers a range of payments services. We have many methods and solutions for any type of business and accept payments in cryptocurrency, facilitate currency exchange, and bank account transfers. Betatransfer helps companies increase efficiency and reduce costs by improving payment processing. Our team of professionals assists our clients in customizing our solutions and integrating them into their business processes to deliver the best results. Join us today and start using cutting-edge technology for payment processing that will help your company reach new heights in its business.
51 to 200 staff
Bistox Exchange
BISTOX Exchange is a safe, fast, and innovative platform for trading cryptocurrency assets.
11 to 50 staff
Blockwallet
BlockWallet is the first-ever browser extension that gives you an untraceable identity. Reclaim privacy on your ETH, WBTC & ERC-20 transfers. Get BlockWallet.
11 to 50 staff
Chaoex
CHAOEX platform began the development from early June 2017, and ended the testing period in August. CHAOEX launched its trial operation to global users on September 20th, 2017. At present, more than 70 members work in CHAOEX team. CHAOEX platform service has been continuously improving, and its good user experience and customer service are widely recognized. CHAOEX platform 2.0 release conference was held in Hong Kong on June 28, 2018. According to the professional evaluating team, valuation of CHAOEX platform no less than RMB 500 million. Advantages of CHAOEX platform includes 1. Data transparency: The user transaction data is packaged on the blockchain to ensure the available currency of the platform is transparent; the data of the transaction order is transparent; 2. Platform transaction is guaranteed to be fair and equitable. Security mechanism: The multi-layer, multi-cluster system architecture is secure and stable. Multiple security measures such as anti-injection, anti-infiltration, anti-CC, and anti-DDOS are implemented in security protection to ensure the security of user asset transactions. Trading experience: Providing users with a set of order types with the most advanced matching engine. CHAOEX allows traders to select the required tools according to specific needs, while simplifying the trading process and ensuring smooth and fast trading. Page design: The overall UI of the website adopts a flat design style. The layout and color matching are completed by well-known UI designers in Hong Kong. In order to meet the diverse needs of users, the website provides two colors: light and dark. Multi-voice support: In order to meet the demand of users in different countries and regions, the company has two language versions: Chinese (Traditional Chinese) and English. New language versions will be added according to future needs. JOIN US: For the listing inquiries, please send an email to business-en@chaoex.com.hk
51 to 200 staff
Cratos
Licensed and Regulated Crypto Exchange Service for Corporate and Individual Clients. We believe that digital currency has great value to people and offer our platform as a convenient tool for cryptocurrency exchange. Our service is focused on the ultimate user experience that makes the process clear and simple. Cratos exchange was designed to make cryptocurrency trading enjoyable. Cratos is both fast and secure, which makes it stand out among other cryptocurrency trading platforms.
1 to 10 staff
Crypto Exchange And Wallet Licensed Companies, Crypto Exchange License, Crypto Wallet License
Legal Baltic Inc is an Estonian company specializing in business consulting in Estonia and EU, incl company formation liquidation and sale of ready made companies also with VAT nr. Customer satisfaction and service quality are our top priorities. Estonian company formation service, ready made companies,VAT, EORI, E-resident companies, accounting, Estonian company for Estonian E-residents: Company formation with E-residency card in our office or remotely via internet – 130€, – Estonian contact person service for E-residents ( required from January, 2018 ) – 125€ per year, – Address service for E-residents – 145€ per year, – State fee – 190€, Total – 590€. Estonian company registry changes for E-residents: changing members of board, address and mail forwarding, incrise of the capital, contact person, articles of association – 180€ state fee 18€ Total – 198€ Estonian contact person service is required from Jan 2018 We offer Estonian contact person service plus address service, we can change all your company data Estonian ready made company ( not VAT registered ) – 430€ – address and mail forwarding for 12 months – 145€ – contact person service for 12 months – 125€ – remote service ( POA ) – 200€ / 1 person, plus 200€ for each next person TOTAL – 900€ Estonian ready made VAT registered company – 1430€ – address and mail forwarding for 12 months – 145€ – contact person service for 12 months – 125€ – remote service ( POA ) – 200€ / 1 person, plus 200€ for each next person TOTAL – 1900€ Estonian ready made company with license for cryptocurrency exchange – 4200€ – address and mail forwarding for 12 months – 145€ – contact person servic or you can contact with us by ph +(372) 5089 565 eng/rus/est/fin Skype: eng/rus/est/fin VIBER 372 5089 565 eng/rus/est/fin
1 to 10 staff
Gdp Inc
GDP Inc. is a leading Asia-based fintech company committed to deliver an innovative mix of technological solutions to satisfy the needs of cross-border financial transactions for individuals and businesses alike. We aim to change the rules of the traditional cross-border financial services industry by combining automation, machine learning, compliance and advanced data technology, in order to create a more efficient ecosystem in terms of cost, time and transparency for individuals and businesses of any size. Our current solutions include:"PezzaLoan", a clever P2B matching platform for cross-border payments and money transfers; and "PezzaFund", a remittance service and exchange rate comparison platform for migrant workers in Asia.
11 to 50 staff
Gfc Good Finance Company As
GFC provides financial services to legal entities, residents and non-residents of Estonia. GFC Good Finance Company AS is a Payment Institution which obtained License 4.1-1/22 issued by the Financial Supervision Authority of Estonia. Payment Institution was established and acts as provider of payment services according to EU Payment Directive 2007/64/EU.
11 to 50 staff
Goodx Finance Network
One app, dozens of choices. The magnificent combination of multiple assets and currencies in one platform. Spend, transfer, convert and manage your fiat, crypto and gold by a single tap of your finger. Join us and benefit from GoodX platform features: • Open a European bank account (IBAN) remotely • Get your payment card delivered to your address • Perform transactions in multiple currencies by means of SEPA/Swift • Buy, sell, pay with investment gold • Convert, transfer, spend cryptocurrencies • Enjoy GoodX services at low or zero fees. Stay tuned and discover new features coming soon.
11 to 50 staff
Landex
LandEx is the first European land investment platform enabling every EU, EEA, and UK citizen to conveniently invest in land.
1 to 10 staff
Linster
Trading, investment opportunities
1 to 10 staff
Lynchpin Token
The birth of Lynchpin (LYN) token is to create a token that solves most of the crypto market problems at the current moment. We strongly believe that cryptocurrency is the way to move forward but the current situation of the market has a lot of problems that needs to be rectified. We are coming into the market currently to rectify the problems that plague the market today and we believe that we can solve most of them. We have merged and partnered with a lot of industry experts so that we can give you an all round product that solves the most critical problems in the industry. Our key motive is to merge the whole crypto market to be liquid in cross networking utility capabilities and come out with solutions for everyone that are believers in the crypto market. From our view, we believe that the whole industry should not fail and should come together to progress with one objective of moving forward to grow for the future.
51 to 200 staff
Mobilum
Mobilum is a software house developing blockchain based trusted and transparent revenue sharing platform for asset creators and its customers.
11 to 50 staff
Monestro
MONESTRO, the Baltic peer-to-peer (P2P) lending marketplace, has relaunched with a very seasoned team and a brand-new website, enabling investors to fund loans or buy loan contracts provided by loan originators. We are excited to relaunch our P2P lending platform with the added investor protection of only working with solid loan originators and having more stringent risk assessments, all backed up with Voluntary Reserve and BuyBack Guarantees. At MONESTRO, investors receive higher-quality, more secure and lower-risk loan investment opportunities. Rather than very-high returns, they receive a more stable alternative investment vehicle. Check out our relaunched platform at https://monestro.com. And start investing today!
11 to 50 staff
Moneyzen
MONEYZEN is a financial platform for P2P financial transactions and convenient investment possibilities with reasonable conditions. MONEYZEN's vision is to be the most reliable advisory financial platform for the new generation in the Baltic countries and beyond, following the principles of the highest quality, reliability and transparency. According to the 2024 Intense Growth HUB survey, one out of three Estonian residents (37%) invest in various asset classes. Investing via reliable P2P platform, such as MONEYZEN, is a great way to start with small amounts and learn by doing.
1 to 10 staff
Montonio
Bank and card payments, BLIK, refunds, financing & shipping for online stores. Join ecommerce merchants & start enjoying low fees & top-notch customer support today.
51 to 200 staff
Oero International
Oero stablecoin multiplatform: fiat euro on the blockchain. Fast, safe and available for everyone. Cryptocurrency exchange, SEPA/SWIFT/ACH bank transfers support for deposits and withdrawals, dedicated IBAN account in SEPA zone for corporate and private clients. No 3rd party payments. Visa/Mastercard deposits supporting. Paypal, Advcash, Epay, Payeer deposits supporting. Supported currencies for trading, deposits and withdrawals: BTC, EUR, USD, OEUR, USDT (erc-20), ETH, XRP, LTC, BCH, ETC. Annual staking up to 4% in euros for private and corporate clients.
11 to 50 staff
Oix.Global
The Open Investment Exchange (OiX) is a self-regulated token-trading platform that enables a utility and securities token trading infrastructure. This is the model, we believe, that will bring blockchain start-ups into the mainstream and help them get the recognition and success that they deserve. OiX addresses the gap in the industry and has a standardized approach to government compliance.
11 to 50 staff
Placet Group
Placet Group is an international financial group providing secured and unsecured loans for both individuals and businesses. Since our establishment in 2005, we have been committed to offering fast, flexible, and reliable financial solutions tailored to meet the diverse needs of our customers. Our operations span across Estonia and Lithuania, with headquarters in Estonia. In Tallinn, we operate under the brands laen.ee, smsraha.ee and placet.ee; while in Vilnius, Lithuania, our services are provided through smspinigai.lt and paskolos.lt under our subsidiary Nordecum UAB. Comprehensive Financial Solutions We offer a diverse range of loan products designed to provide customers with the financial flexibility they need: Short-term loans Personal loans Credit lines Credit cards Loan refinancing Mortgage loans Leasing solutions SME loans At Placet Group, our mission is to provide customers with fast, convenient, and personalized financial solutions on the most favorable terms. We strive to develop comprehensive, tailored financing options that precisely match the needs of our clients, whether for personal use or business growth. We are committed to being a trusted and forward-thinking financial partner, ensuring that customers receive secure, high-quality lending services that empower them to plan for the future with confidence. Our continuous investment in modern financial technologies allows us to simplify loan processes, making applications and approvals quick, seamless, and fully accessible 24/7. Over the years, Placet Group has demonstrated consistent and stable growth, with our credit portfolio expanding significantly. By the end of 2023, the increasing demand for our financial products pushed our total loan volume past €43 million. With a firm commitment to innovation, transparency, and customer satisfaction, Placet Group continues to redefine financial services—delivering secure, efficient, and customer-focused lending solutions.
51 to 200 staff
