# Estonian Financial Intelligence Unit | Euro Firm Ledger

> Estonian Financial Intelligence Unit supervisory reference profile.

Canonical: https://eurofirmledger.com/competent-authorities/estonian-financial-intelligence-unit-375
Last updated: 2026-11-11T19:54:05.331Z

## Estonian Financial Intelligence Unit (Estonian Financial Intelligence Unit)

- Jurisdiction: 0
- Supervisory tier in this dataset: unknown
- Official website: [https://fiu.ee/](https://fiu.ee/)
- Public register: [https://mtr.ttja.ee/taotluse_tulemus/540587](https://mtr.ttja.ee/taotluse_tulemus/540587)

Estonian Financial Intelligence Unit operates as a statutory financial supervisory authority regulating financial institutions in 0 (EE). The authority oversees entity licensing, capital adequacy compliance, conduct supervision, and enforcement disclosures via its official registry at fiu.ee.

### Related records (5 licences; 4 institutions)

- [Change](https://eurofirmledger.com/firms/change) — regulated: FVT000072
- [Crypto Brokers](https://eurofirmledger.com/firms/crypto-brokers) — regulated: FVT000346; regulated: FRK000284
- [Swipelux](https://eurofirmledger.com/firms/swipelux) — regulated: FFI000309
- [SwissBorg](https://eurofirmledger.com/firms/swissborg) — regulated: FVT000326

This profile summarizes the imported public reference data. Use the regulator’s own current register for decisions.