FUI stands for Financial Intelligence Unit in Estonia. It is the central national agency responsible for the collection, analysis, and dissemination of financial intelligence to combat money laundering and terrorist financing activities in Estonia. FUI was established in 2000 under the Money Laundering and Terrorist Financing Prevention Act and operates as an independent unit under the Ministry of Finance. The unit’s main responsibility is to receive and analyze financial intelligence reports from obliged entities, such as banks, insurance companies, and other financial institutions, and to disseminate the information to law enforcement agencies and other competent authorities for further investigation and action. FUI also works closely with international counterparts and organizations to promote global cooperation and enhance the effectiveness of its anti-money laundering and counter-terrorist financing efforts. FUI plays a crucial role in maintaining the integrity and stability of the Estonian financial system and ensuring compliance with relevant laws and regulations.
On this page, we list the companies that are licensed by the FUI in Estonia.
Regulated in the EU and across Europe, Kriptomat is the safest, fastest, and simplest place to buy, sell, and store crypto.
Regulated & Licensed Cryptocurrency exchange , IRONX at your service.
The primexbt broker offers access to the global markets as well, and their trading conditions are pretty very favorable.
The STP Zero Spread account offer drew my attention to this broker in the first place. Very few brokers have this kind of offer and I was interested to see the trading terms. I...
Hm, interesting broker that offeres demo trading contests.I dunno whether it is still done or not, I gotta check it and ask thir customer support. Hope, they wll anwer my questins.
IronFX is that broker that offers top-tier service and products to its customers. Traders can choose an account type that is suitable to their needs, I am sure you will find wh...
Comment by Hans
April 24, 2024
as I am trading here various assets, for me it's the most important feature. i mean, flexibility in tradable markets. i alternate trading styles, meaning that sometimes I trad...