Estonian Regulated Open Banking Entity (AIS)
Estonia – Regulated Open Banking Entity (AIS)
Main Details:
• Regulated entity operating exclusively in Estonia
• Member of Open Banking Europe
• Focused on the B2C segment
• Over 4,000 registered retail users
• EU passporting not active yet
- Can be obtained with a valid business plan
Authorized Activities:
• Account Information Services (AIS) only
- No payment initiation services
Operations & Infrastructure:
• Proprietary in-house developed software
• Mobile applications for Android and iOS
• Ongoing negotiations with two banks for white-label software integration
• Team of 5 employees
Banking & Safeguarding:
• Active operational accounts with Swedbank, SEB, Luminor, and Coop
• Client funds safeguarded with LHV
Regulatory & Capital:
• Share capital: €5,000
Additional Information:
• Financial information available upon request after NDA/KYC
Financials (USD)
Asking Price Not Disclosed
Converted From EUR
Exchange Rate $1.17
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