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Global Broker Regulation & Inquiry App
The Financial Supervision Authority
Year 2002Regulated by Government
The Financial Supervision Authority, which was launched on 1 January 2002, joined the functions of Eesti Pank's Banking Supervision Authority and the Ministry of Finance's Insurance Supervision Authority and Securities Inspectorate. It is a financial supervision and crisis resolution authority with autonomous responsibilities and budget that works on behalf of the state of Estonia and is independent in its decision-making.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2018-07-03
Disclosure details
Investor alerts Information on International Payments 5000 OÜ
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that International Payments 5000 OÜ (registry code 14279827) does not hold an activity licence for the provision of investment services in Estonia and therefore International Payments 5000 OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade different derivatives through web
page trade5000.com.
The list of companies having Finantsinspektsioon´s licenses or who are allowed to provide cross-border services in Estonia can be found on Finantsinspektsioon’s web page.
Annex
More regulatory disclosure
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