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TavexWise AS

From Buckingham Intelligence · Register data as at 30 October 2026

TavexWise AS is authorised as a payment institution by the Estonian Financial Supervision Authority, reference 12641402, and has been since 25 September 2014. It can serve customers in Estonia and 3 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorEstonian Financial Supervision Authority
Regulator reference12641402
First authorised25 September 2014
Head officeTallinn, Estonia
Countries it can serveEstonia plus 3 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Money remittance

Where it can operate

3 countries notified in addition to Estonia.

Bulgaria, Denmark, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at TavexWise AS, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About TavexWise AS's licence.

Is TavexWise AS regulated?

Yes. TavexWise AS is authorised as a payment institution by the Estonian Financial Supervision Authority, reference 12641402, since 25 September 2014, according to the EBA register as at 30 October 2026.

Which countries can TavexWise AS serve?

Estonia, plus 3 other EU and EEA countries where it has notified the right to provide its services.

What is TavexWise AS allowed to do?

The register lists: money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.