Tag: Estonian Financial Supervision Authority

admiral markets expo
September 06, 2018 BY LeapRate Staff

Admiral Markets expanding into deposits and loans with Credit Institution Licence application

Estonia based Retail FX and CFD brokerage group Admiral Markets AS has  announced that it has applied for a credit institution licence through the Estonian Financial Supervision Authority, which is currently processing the application. Admiral Markets said that it has made the application for a credit institution licence to support its core service offering -…

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November 10, 2016 BY admin

Estonian instant bank to bank money transfer firm TransferFast receives authorization

It was just announced this week the Estonian Financial Supervision Authority issued a payment institution authorisation to TransferFast OÜ. The authorisation allows to provide money remittance service. FSA had earlier issued TransferFast OÜ an authorisation of exemption to provide money remittance service with a restriction. At the same time with issuing the authorisation the authorisation of…

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