Eesti Pangaliit
Est Eng rus ukr
  • Welcome to Estonian Banking Association
    • Contact
    • Members
    • Council
    • Strategic objectives
    • Overview of Estonian banking sector
  • News
    • Bank codes
    • Estonian IBAN
      • Estonian IBAN
    • Reference Number of the Invoice
      • Check Digit Calculator of Domestic Account Number
    • XML B2C & C2B communication messages
    • Banking services for Ukrainian refugees
    • SDD CI code
    • SEPA progress report
  • Anti money laundering
    • Money laundering prevention in Estonia
    • AML policy and guidelines of banking association
    • Discrepancy reporting
    • The Estonian Banking Association’s explanation concerning the substantiation of a refusal to provide payment services
  • Code of conduct
    • Code of conduct
    • Overview of Estonian banking sector
    • Useful links
    • Information security guidelines for customers
  • Code of conduct
    • Good Banking Practice
Eesti Pangaliit
Est rus ukr

Eesti Pangaliit
A: Maakri 30, Tallinn 10145
T: +372 611 6567
E: pangaliit@pangaliit.ee