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Finantsinspektsioon

Estonian Financial Supervision Authority (Finantsinspektsioon) · EE

What a Tier 2 regulator means

Recognised national regulator (incl. smaller EU MiFID regulators) with client-money rules but less capacity or weaker compensation. We use this tier in the regulation part of every Editor Rating. How regulator tiers work.

Where a Finantsinspektsioon licence counts on Coinish

As a regulator in the European Economic Area, its licensees can also serve other EEA countries under the EU passport once they have notified those countries; we record which ones each company serves.

How to check a Finantsinspektsioon licence

  1. Open the Finantsinspektsioon public register and search for the company name or licence number shown in the broker’s website footer.
  2. Check the legal name matches the company named in your account agreement: brokers often run several companies under one brand.
  3. Check the licence is current and covers the service you want (for example dealing in CFDs or holding client money).

Lists where Finantsinspektsioon-licensed companies are ranked

Stock brokers & investing apps in Germany (1) · Stock brokers & investing apps in the Netherlands (1) · Stock brokers & investing apps in Italy (1) · Stock brokers & investing apps in Spain (1) · Stock brokers & investing apps in Austria (1) · Stock brokers & investing apps in Croatia (1) · Stock brokers & investing apps in Portugal (1) · Stock brokers & investing apps in Cyprus (1)

Tracked entities licensed by Finantsinspektsioon

BrokerEntityLicenceServes
LightyearLightyear Europe AS4.1-1/31EEA (EU passport)
LightyearLightyear Europe ASMiCA CASP · LEI 254900BBBJZF2IE8EN54EE, Austria, Belgium, BG, Cyprus, CZ, Germany, Denmark, Spain, Finland, France, GR, Croatia, HU, Ireland, IS, Italy, LI, LT, LU, LV, MT, Netherlands, Norway, Poland, Portugal, Romania, Sweden, SI, SK