# Estonian Financial Intelligence Unit | FXMacro Wire

> Estonian Financial Intelligence Unit supervisory reference profile.

Canonical: https://fxmacrowire.com/regulators/estonian-financial-intelligence-unit-375
Last updated: 2026-11-11T18:20:30.021Z

## 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 (6 licences; 5 institutions)

- [AsicVault](https://fxmacrowire.com/brokers/asicvault) — regulated: FVR000123
- [KickEX](https://fxmacrowire.com/brokers/kickex) — regulated: FVT000194
- [OMGFIN](https://fxmacrowire.com/brokers/omgfin) — regulated: FVR000176; regulated: FRK000149
- [Swapin](https://fxmacrowire.com/brokers/swapin) — regulated: 14636505
- [WISENEX](https://fxmacrowire.com/brokers/wisenex) — regulated: FVT000175

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