Licence/status4.1-1/18
RoleEstonian investment firm and EEA CFD entity
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Estonia
EFSA — Estonian Financial Supervision and Resolution Authority
Estonia's financial supervisor records EEA firms providing cross-border investment services. Such a host-state entry is not a separate Estonian home-state licence.
Official regulator website ↗Forex/CFD oversight strength91/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to EFSA
Licence/statusEEA passport/registration notification; broker states authorisation date 09.12.2015
RoleHost-state EEA notification for CySEC-authorised Instant Trading EU Ltd; not a separate Estonian home-state licence
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Licence/statusCurrent cross-border investment-services provider listing; host-state EEA registration rather than a separate Estonian home-state licence
RoleEEA host-state registration/passport notification
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