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
Poolside
Launch your fund in days! Save 50–70% in fees. Starting your own investment fund used to be a massive undertaking—with Poolside, it’s simple. Pool capital from investors and deploy it across any asset class (i.e, stocks, startups, web3 projects) while we handle all paperwork and compliance. Fund setup in days 50–70% lower costs* Full regulatory coverage All online and fully digital No SPVs. No rigid legacy structures. Focus on investing while we keep the regulator happy. Poolside is a registered fund manager with the Estonian Financial Supervision Authority and is authorized by the Estonian Financial Intelligence Unit.*Compared to Luxembourg, Cayman Islands, or Singapore.
1 to 10 staff
Primero Estonia
Primero Finance OÜ is a financial technology company under which are two brands – Primero and Mogo. Our main field of activity is the provision of vehicle-based credit solutions, and we have been operating in Estonia since 2013. Primero Finance OÜ is a part of the international company Eleving Group, which was founded in 2012. Today, the Eleving Group has developed into a strong player internationally. In 2020 and 2021, Financial Times recognized Eleving Group as one of the fastest growing companies in Europe. We operate in fifteen countries on three different continents Eleving Group is the employer of over 2 600 employees. 🤝 We have over loyal customers around the world.
11 to 50 staff
Revalcoin
Easy, Fast, Secure, REVAL. Revalcoin is your best assistant in world of cryptocurrency.
11 to 50 staff
Supplierplus
SupplierPlus is a multi-bank Supply Chain Finance solution. SupplierPlus helps Corporate Buyers and Government Entities leverage their supply chains, while providing Suppliers with flexible access to working capital. This is accomplished on a platform that enables simple workflows between participating Buyers, Suppliers, and Banks.
11 to 50 staff
Swaper
Swaper is a marketplace platform offering to buy the claim rights for loan receivables where you can earn up to 16% annually. Simple, easy and transparent. Since launching in 2016, we’ve demonstrated exponential growth and have raised among top investing players in Europe. To date, Swaper has exceeded 940+M EUR in cumulative investments. Our Android and iOS apps provide feasible and easily-accessible solutions to meet the different needs of our investors. In addition, Swaper has multiple innovative features, such as Auto-Invest Portfolio, BuyBack, Loyalty Bonus and more. Sign Up and start your journey: https://swaper.com
1 to 10 staff
Unitexchange
Headquartered in Tallinn, Estonia UnitEx is a cryptocurrency exchange platform with strong governance as its baseline. UnitEx positions itself as a green platform and is working its way in that direction in how we maintain, pursue business and new ventures, partners and collaborators. UnitEx database currently stands at around 70K unique users from around the globe. Our total turnover over the last 10 months is in excess of 90 million USD. UnitEx evergrowing employee strength is 26; divided across between different departments, teams, namely ACAMS certified AML, KYC, client support, cyber security, development and technical. By UnitEx basing themselves in Europe and in Tallinn, Estonia, UnitEx was fully aware of higher regulatory requirements and standards as one would expect being part of the European Union (EU). Estonia has earned a lot of respect for its no nonsense stance on money laundering and open governance. Tallinn has come to be known as the startup capital of Europe, and is encouraged by strong governmental support. UnitEx is advised by SPB Estonia Law Office and UATL Corporation lawyers. What UnitEx offers Diverse choice UnitEx offers digital asset exchange services under virtual currency service provider license no issued by Estonian FIU. Under the service provision our main services are Fiat/Crypto, Crypto/Crypto, Crypto/Fiat exchange. In addition, we have crypto wallet service provider. No deposit fees All your deposits credited to your account for free, in a quick and easy way Secure trading, depositing and withdrawing We facilitate hundreds of thousands of transactions every day through our secure platform, and work to the highest standards to guarantee your privacy. 24/7 support Our customer experience teams are on hand around the clock to answer your questions in 6 languages. We are always there to assist you as quickly as possible. Make sure to check out our FAQ page: https://exchange.unitex.one/page/faq/about
11 to 50 staff
Workquest
Work Quest is a social project based on the blockchain technology for finding work and solving any tasks from the employer's side in quest mode. Are you looking for a job? A work quest will help you find a quest next to you and your city. Do you need workers to carry out the goals? Just create a quest on the site of the work quest. The service assumes the warranty obligations for performing quests. Employer funds are kept with us, if the employee gives a confirmation of the performance of work, he receives a deposit of funds on his account. The system of ratings, reviews and a list of completed quests will help to easily find honest people and the best specialists. Our goal is to simplify the communication between the employer and the employee, to help employ millions of people, to improve their financial situation, to solve the lifelong problem of finding reliable professionals in all sectors to create a progressive digital economy built on the principles of trust, mutual respect and the well-being of all its participants.
11 to 50 staff
Zabra Solutions Ltd
ZABRA is an ordering solution that allows you to order in e-stores without prepayment. E-shoppers want to get acquainted with the ordered goods in the e-store to the same extent as in a regular store. Thanks to ZABRA, the e-store can offer it conveniently and securely to its e-customers. With ZABRA, e-shoppers do not have to take financial risks or pay for goods that they have not actually received yet. With the ZABRA ordering solution, e-store customers can order products without prepayment, conveniently try them and make a stress-free purchase decision.
1 to 10 staff
Zeply
Buy, send, receive, exchange and spend Bitcoin and other cryptos in minutes! Zeply is leading the way in crypto adoption so that everyone can have an easier and safer way to manage all things finance. Key offerings include a user-friendly payment gateway for crypto transactions, efficient on-ramp and off-ramp services, and the innovative Zeply Crypto Card, enabling effortless spending of digital assets anywhere Visa is accepted. Zeply excels in digital finance, offering a robust crypto payment gateway. Our platform simplifies crypto to fiat and fiat to crypto transactions, making it ideal for both individual and business use. With our efficient crypto onramp services, we provide seamless entry into the world of cryptocurrencies. Our innovative Zeply Crypto Card allows for easy spending of digital assets globally, accepted wherever Visa is. For businesses, our platform enhances market reach by integrating crypto payments, streamlining the process of accepting digital currencies. Focused on security and compliance, Zeply is a leader in delivering practical, user-friendly digital finance solutions, including crypto offramp services, bridging the gap between traditional and digital finance. Digital currency is a rapidly evolving industry and Zeply couldn't be more excited to be a part of that by providing people with a versatile platform and a way of achieving financial independence. We place the power to successfully manage all things finance back in your hands. Fast, secure & 24/7
11 to 50 staff
Azondo
Azondo is the trading name of Estonian company BVKI OÜ. Organization number: 14882908. Cryptocurrency license number:
1 to 10 staff
Fastcoin Exchange
We sell a variety of cryptocurrencies with instant delivery, payments in local currency using credit or debit cards, Operating in over 180 countries Join us now, time is money!
1 to 10 staff
Tradingene.Com Time For Smart Investments
Tradingene is the first trading algorithms marketplace for algoinvestors and algotraders to meet each other. It is an easy-to-use and safe application that gives you absolutely new investment opportunities
11 to 50 staff
0xplasma Labs
Plasma.Finance is a multichain DeFi / DEX aggregator, On-chain Portfolio Management, and Launchpad.
11 to 50 staff
B2bx Exchange
B2BX is a cryptocurrency exchange that offers crypto-crypto and crypto-fiat trading pairs and is licensed by the Financial Intelligence Unit (FIU) of Estonia. B2BX Exchange accepts individual and corporate clients, provides institutional grade liquidity, multiple options of fiat deposits & withdrawals including wire transfers (SEPA, SWIFT, FasterPayments), and bank cards with security options such as funds protection, 2FA, and KYC. B2BX operates in accordance with the following license https://mtr.mkm.ee/taotluse_tulemus/544547 that allows:(1) Providing services of exchanging a virtual currency against a fiat currency (2) Providing a virtual currency wallet service (3) Providing services of exchanging a virtual currency against a virtual currency
51 to 200 staff
Bitcoin Additional
Bitcoin Additional (BTCA)- is an innovative cryptosystem that allows you to significantly expand the possibility of creating an additional source of passive income in cryptocurrency. Being a fork of BTC, the BTCA coin fully corresponds to it in its value, allows you to get the opportunity to purchase bitcoin in much less cost than now. All necessary tools have been developed to obtain control over own means in 24/7 mode. For ensuring high profitability of the company, the possibility of earning in cryptocurrency, our company has the opportunity of staking coins, a profitable and reliable master for the project participants has been created. It doesn't matter who you come from and what you earn in your life. You can be business owner, developer or ordinary user. Start now and become a participant in the ADDITIONAL community of BITCOIN. We guarantee a qualitatively new level of earnings, instantaneous transactions with a minimum commission, other positive parties to cooperation with BITCOIN BITCOIN ADDITIONAL (ВТСа) – инновационная криптосистема, которая позволяет существенно расширить возможности создания дополнительного источника пассивного дохода в криптовалюте. Являясь форком ВТС, монета ВТСА полностью соответствует ему по своей стоимости, позволяет получить возможность покупки биткоина по гораздо меньшей стоимости, чем сейчас. Разработаны все необходимые инструменты, позволяющие получить контроль над своими средствами в режиме 24/7. Чтобы обеспечить высокую прибыльность компании, возможность заработка на криптовалюте, нашей компанией реализована возможность стейкинга монеты, создана прибыльная и надежная мастернода для участников проекта. Неважно, кто вы, откуда и чем зарабатываете себе на жизнь. Начните сейчас и станьте участником ДОПОЛНИТЕЛЬНОГО сообщества BITCOIN. Мы гарантируем качественно новый уровень заработка, мгновенные транзакции с минимальной комиссией, другие положительные стороны сотрудничества с BITCOIN ADDITIONAL (ВТСа).
11 to 50 staff
Coinotag.Com
Bitcoin ve kripto paralar için güncel haberler, analizler ve yorumlar.
1 to 10 staff
Complok
Complok is an AI-driven SaaS solution that liberates compliance teams from the grind of manual tasks and enables them to focus on what humans do best – making nuanced & strategic decisions. We give financial institutions access to a platform that equips their compliance officers with automated workflows and a single source of truth, allowing them to get a clear overview of compliance risks & status, reduce errors, and save up to 80% of their time on repetitive tasks. With smarter compliance, we empower businesses to get the most from their compliance teams, reduce costs, scale faster & stay ahead of risks.
1 to 10 staff
Daxchain
DAXCHAIN is a cryptocurrency exchange platform where both individuals and merchants can operate their digital currencies. Our ever-improving and well-established blockchain technology enables us to provide fast and safe operations. While our monitoring tools are guaranteeing protection from all types of fraud-related sources. Daxchain’s mission focused on providing excellent service, combining with technological innovation, versatile funding options, low fees, and rigorous security standards.
11 to 50 staff
Decommas.Io
DeCommas is providing the toolstack and infrastructure for easy access to web3 & defi. DeCommas Mission Control API puts indexed blockchain available data in arms reach, making development of web3 applications such as Portfolio Trackers, Wallets, Web3 searchbars and Activity feeds a breeze.
11 to 50 staff
Disputeur
Our mission is to help businesses protect themselves from fraud and ensure that their customers have a positive experience. We believe that every business deserves to be protected from fraud, and we are committed to providing our customers with the best possible service.
11 to 50 staff
E-Audit
E-Audit on Lõuna-Eesti juhtiv audiitorbüroo, mis on oma rahulolevatele klientidele üle Eesti audiitorteenust osutanud aastast 1993. Enam kui 25 aastat. Meie jaoks on audititeenus personaalne teenus, kus on oluline mõista kliendi ärimudelit ja -protsesse, mis on aluseks auditiprotsesside planeerimisel. Meie meeskonna moodustavad vilunud auditi- ja finantsvaldkonna asjatundjad. E-Auditi eesmärk on tagada juhatusele ja kolmandatele osapooltele kindlustunne andmete õigsuse ja korrektsuse osas ning mittevastavuse esinemisel need välja tuua. Hea koostöö kliendiga tähendab meie jaoks- Oluliste teemade läbiarutamine- Parima meetodika rakendamine- Ettevõtte ärimudelist tulenevad finantsinformatsiooni kajastamise eripäradega arvestamine ja võrdlemine standartitega- Probleemide korral alati mõistlike lahenduste leidmine. E-Audit is the leading audit firm in Southern Estonia, providing audit services to satisfied clients across Estonia since 1993 – for over 25 years. For us, the audit service is personalized and tailored to each client. It's crucial for us to understand the client's business model and processes, which form the basis for planning the audit procedures. Our team is composed of skilled experts in the fields of auditing and finance. Our primary objective is to provide the board and external stakeholders with assurance regarding the accuracy and integrity of the data. In cases of discrepancies, our aim is to identify and address them. Our definition of successful collaboration with clients encompasses- Thorough discussion of crucial topics- Implementation of the best methodologies- Considering and comparing the unique aspects of financial information reporting arising from the company's business model with industry standards- Consistently finding reasonable solutions in case of challenges.
1 to 10 staff
Eazypayz
Eazypayz.com is a secure, reliable and fully regulated cryptocurrency exchange based in Estonia. Our company provides a safe platform to buy and sell various cryptocurrencies.
1 to 10 staff
Financeestonia
Esindame Eesti finantssektorit. Töötame finantssektori katusorganisatsioonina, et esindada liikmete ühiseid huve ja suurendada Eesti majanduslikku julgeolekut.
1 to 10 staff
Goldario
Goldario is the world’s first digital token which is based on the eco cycle of the mining of Precious Metals, Precious Stones and Jewellery Manufacturing & Retail. This financial instrument is a digitised share in gold and emerald mines and in house jewellery production for the world market. It allows users to obtain and have entitlement over assets holders guaranteed physical mines and factories. It also allows institutional investors to get their hands on an alternative to traditional businesses and stocks, while at the same time being able to trade and settle in real-time through blockchain technology like other cryptocurrencies and tokens. For more info, visit our website:
201 to 500 staff
