List of services provided in Estonia
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Trading for own account or for account of customers in any of the following: transferable securities
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Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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Portfolio management and advice
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Guarantees and commitments
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Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.)
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Financial leasing
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Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
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Trading for own account or for account of customers in any of the following: exchange and interest-rate instruments
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Taking deposits and other repayable funds
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Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
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Account information service
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Trading for own account or for account of customers in any of the following: financial futures and options
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Money remittance
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Trading for own account or for account of customers in any of the following: foreign exchange
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Participation in securities issues and the provision of services relating to such issues
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Safekeeping and administration of securities
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Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
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Money broking
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Execution of payment transactions where the funds are covered by a credit line for a payment service user: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
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Issuing and/or acquiring of payment instruments
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Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
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Safe custody services
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Payment initiation service
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