Tag: Estonia

Estonian personal finance startup SPARQ has reportedly closed a €440,000 investment from the Baltic International Bank, extending the seed round to a total of €500,000.

Estonia-based InsurTech Cachet has closed its seed round on €1.1m as it looks to expand its services to enter new markets such as Poland, the Nordics and the UK.

Estonian FinTech platform Montonio, which lets users compare loans, has reportedly raised €500,000 in pre-seed funding.

FinTech companies in the Baltics raised $26m in the first quarter of the year across eight deals The FinTech industry in the Baltics recorded...

Estonia-based AskRobin, which helps consumers to compare loans, has reportedly raised $1.7m in funding.

On the back of a €100,000 seed capital raise earlier in April, SPARQ is now aiming to bring the company’s “unique vision” of personal finance to the rest of the EU.

Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.

The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.

Estonian financial institution Tallinn Business Bank (TTB) will use open banking platform Token to meet PSD2 compliance in new partnership deal. TTB will integrate the...

The European Banking Authority (EBA) has opened an investigation into a breach of Union law by the Estonian Financial Services Authority and the Danish Financial Services Authority.