Tag: Estonia

Estonia’s Montonio reportedly raises €500,000 in pre-seed funding

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

FinTech funding in the Baltics on track to recover after a...

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

Loan comparison platform AskRobin said to raise $1.7m in funding

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

Exclusive: SPARQ founder reveals the reason why he launched the personal...

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.

Estonia is changing its money laundering rules for cryptocurrencies

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

Estonian authorities expand probe into suspected Danske Bank money laundering transactions

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.

Tallinn Business Bank taps Token to support PSD2 compliance requirements

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...

EBA launches investigation into Estonian and Danish financial service authorities

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.

Kodit.io bags €1.7m to support its European expansion

AI-powered real estate platform Kodit.io has received €1.7m in its Seed round, to support its expansion across Europe.

Fineqia International invests into blockchain-based InsurTech Black Insurance

Fineqia International has made an undisclosed investment into blockchain-based digital insurance startup Black Insurance.

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