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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 2020-05-19
Disclosure details
Investor alerts Mitz Partnership OÜ (insure-trade.io)
Teade Mitz Partnership OÜ tegevuse kohta
19.05.2020
Finantsinspektsioon teavitab avalikkust, et äriühing Mitz Partnership OÜ (registrikood 14850860) ei oma
makseteenuste osutamiseks Eestis tegevusluba ja seega puudub Mitz Partnership OÜ-l õigus osutada Eestis
makseteenuseid. Nimetatud ettevõte pakub makseteenust Saint Vincent ja Grenadiinide äriühingule Mitz
Holdings Ltd (insure-trade.io), Mitz Holdings Ltd-l puudub õigus Eestis investeerimisteenuste osutamiseks.
Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt
teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee.
Information on Mitz Partnership OÜ
19.05.2020
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform the public Mitz
Partnership OÜ (registry code 14850860) does not hold an activity licence for the provision of payment services
in Estonia and therefore Mitz Partnership OÜ is not authorised to provide payment services in Estonia. The
company offers payment services to a Saint Vincent and the Grenadines’ company Mitz Holdings Ltd (insuretrade.io), Mitz Holdings Ltd is not authorised to provide investment services in Estonia.
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 http://www.fi.ee.
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