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Coop Pank

Coop Pank: industries it takes by its own published rules: iGaming, with conditions; Forex and CFD, with conditions. Depends on the activity: Crypto. Last verified October 17, 2026.

Licensee
Coop Pank AS · credit institution licensed by Finantsinspektsioon, the Estonian Financial Supervision and Resolution Authority (licence EP-17 PO)
Regulator
Finantsinspektsioon (Estonia) ·

Where it takes companies from

  • United Kingdom
  • EU / EEA (western & northern, plus Spain, Italy, Portugal)
  • EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
  • Switzerland / Liechtenstein
  • United Arab Emirates
  • United States
  • Developed Asia-Pacific
  • CIS / Central Asia / Caucasus
  • Latin America
  • Middle East & North Africa
  • Africa
  • Jersey, Guernsey, Isle of Man, Gibraltar
  • Other offshore centres
  • Other

The regions its own documents name, read on October 16, 2026

Products it publishes

International payments and FXSays it offers this

International payment ... Regular payment €10 €6 ... Full amount to payee

Coop Pank · International payments and FX · Offers it · · Source
Company cardsSays it offers this

A business client debit card will cover all your everyday money needs.

Coop Pank · Company cards · Offers it · · Source

Debit and virtual cards free of charge

Coop Pank · Company cards · Offers it · · Source
Accepting card paymentsSays it offers this

we offer a card payment acceptance service in cooperation with our partner Nets Denmark A/S Estonia branch.

Coop Pank · Accepting card payments · Offers it · · SourceConditions: through partners: Nets for card terminals (Estonian-registered businesses only) and Montonio online

In cooperation with Montonio, we offer online businesses one of the most popular all-in-one payment solutions in Estonia

Coop Pank · Accepting card payments · Offers it · · Source

Every provider that says it offers this

Bulk payoutsSays it offers this

With Gateway you can forward up to 5000 payment orders to the bank in one go, direct from your accounting programme.

Coop Pank · Bulk payouts · Offers it · · Source

Every provider that says it offers this

Does not say it offers: Virtual accounts for your customers, Crypto on- and off-ramp, Safeguarding account, Client money account, Escrow

As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.

Currencies it holds

Holds EURa balance; account details of its own on the local payment system

European payment ... Regular euro payment, incl. instant payment €5 €0.20 ... Received payment free of charge free of charge

Coop Pank · EUR · · SourceThis quote speaks to: a balance; account details

where you'll not only find your name and the card number, but also your account number.

Coop Pank · EUR · · SourceThis quote speaks to: account details

Does not say it holds: CAD, SGD, HKD, AUD

Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.

Policy by industry

Coop Pank: published policy by industry
IndustryStatusChecked
iGamingWith conditions
Forex and CFDWith conditions
CryptoDepends on the activity
AdultNo
Unlicensed financial servicesNo

No published rule (read in full on October 16, 2026): AI and SaaS, Marketplace

Has this rule changed? Tell us

Alternatives to Coop Pank

Fees

Coop Pank: published fees
PlanAccount openingMonthlyChecked
Legal person registered in Estonia (Corporate Plan)Free ('Legal person registered in Estonia Free of charge')Free on the Corporate Plan ('Monthly fee of plan free of charge') · Source
Legal person registered in Estonia whose owners include an EEA company or person (excl. Cyprus, Liechtenstein, Malta)EUR 200, paid before the decision and not refunded if refused ('Legal person registered in Estonia whose ownership structure includes, in a Contracting Party to the European Economic Area (excl. Cyprus, Liechtenstein and Malta), the following:')EUR 20 a month for due diligence measures ('Monthly fee for due diligence measures €20') · Source
Legal person registered in Estonia whose owners include a company or person from Cyprus, Liechtenstein, Malta or outside the EEAEUR 500, paid before the decision and not refunded if refused ('Legal person registered in Estonia whose ownership structure includes, in Cyprus, Liechtenstein, Malta or outside of the European Economic Area, the following:')EUR 100 a month for due diligence measures · Source
Legal person registered in the EEA (excl. Estonia, Cyprus, Liechtenstein, Malta)EUR 200, paid before the decision and not refunded if refused ('Legal person registered in a Contracting Party to the European Economic Area (excl. Cyprus, Liechtenstein and Malta) €200')EUR 20 a month for due diligence measures ('Monthly fee for due diligence measures €20') · Source
Legal person registered in Cyprus, Liechtenstein or MaltaEUR 500, paid before the decision and not refunded if refused ('Legal person registered in Cyprus, Liechtenstein, Malta or a country which is not a Contracting Party to the European Economic Area €500')EUR 100 a month for due diligence measures · Source
Legal person registered outside the EEAEUR 500, paid before the decision and not refunded if refused ('Legal person registered in Cyprus, Liechtenstein, Malta or a country which is not a Contracting Party to the European Economic Area €500')EUR 100 a month for due diligence measures · Source
Legal person with a specific field of activity (gambling, credit and financial institutions, investment companies, payment and e-money institutions and others)EUR 500, paid before the decision and not refunded if refused ('Legal person with a specific field of activity €500')EUR 1,000 a month for enhanced due diligence ('Monthly fee for enhanced due diligence measures €1000') · Source

Fees of every provider

Closing an account

12.3.3. The Bank has the right to cancel the Contract en- tered into with a corporate client unilaterally in justified cases by notifying the client who is a legal entity about this at least one (1) month in advance.

Notice before closing · · Source

14.5. Failing agreement between the parties, the client shall be entitled to contact a national supervisory authority (Financial Supervision Authority, Consumer Protection and Technical Surveillance Board) or file a claim with a court in order to resolve the dispute and/or obtain an additional independent assessment.

Complaints and where to go next · · Source

Account closed or frozen? What Coop Pank’s terms say

Rules about countries

The Group does not establish client relationships with Russian or Belarusian citizens who do not have a valid residence permit for a Member State of the European Union (EU), the EEA or Switzerland and does not permit them to perform occasional transactions.

Coop Pank · Refuses owners who hold the passport of · · Source

Belarus, Russia

2.1. The Group does not establish business relationships or permit occasional transactions to be performed if: … the individual is registered in a non-cooperative jurisdiction for tax purposes 2 or the company is owned by a company registered in such a country.

Coop Pank · Refuses companies registered in · · Source

Other offshore centres

What we read

Acceptable use and prohibited activities
Read · res30f.cooppank.ee/image/upload/dokumen…