DORA LEI Requirements for ICT Suppliers in Estonia
Estonian financial entities maintain DORA registers, but ICT suppliers may be asked for an LEI or EUID. Find out which identifier applies and how the next register collection works.
Notes
LEIFast Regulation
Practical notes on LEI rules, deadlines and renewal for Estonian companies and e-residents.
Verification of Payee LEI Checks in Estonia
Estonian PSPs have had to offer Verification of Payee for euro credit transfers since 9 October 2025. An LEI check is possible only when the relevant PSPs support and hold the identifier.
AMLR LEI Rules in Estonia: What Companies Need to Know
From 10 July 2027, obliged entities in Estonia will collect a customer's LEI where available. RahaPTS does not currently list the LEI for legal-person identification, and AMLA's supporting standards remain in draft.