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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.

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LuxlsTrade

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Disclosure time 2020-05-19

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Investor alerts Gozala Services OÜ (luxistrade.io)

Teade Gozala Services OÜ tegevuse kohta 19.05.2020 Finantsinspektsioon teavitab avalikkust, et äriühing Gozala Services OÜ (registrikood 14685941) ei oma makseteenuste osutamiseks Eestis tegevusluba ja seega puudub Gozala Services OÜ-l õigus osutada Eestis makseteenuseid. Nimetatud ettevõte pakub makseteenust Saint Vincent ja Grenadiinide äriühingule Gozala Enterprise LTD (luxistrade.io), Gozala Enterprise 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 Gozala Services OÜ 19.05.2020 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform the public that Gozala Services OÜ (registry code 14685941) does not hold an activity licence for the provision of payment services in Estonia and therefore Gozala Services OÜ is not authorised to provide payment services in Estonia. The company offers payment services to a Saint Vincent and the Grenadines’ company Gozala Enterprise LTD (luxistrade.io), Gozala Enterprise 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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