Monestro - P2P Lending

Authorised data processors of Monestro P2P OÜ group companies 1

(Valid as of 28.11.2016)

Authorised data processors are cooperation partners of Monestro P2P OÜ group companies 1, who have been authorised by Monestro P2P OÜ group companies 1 to process customer’s personal data.

1)Group companies are: EST Monestro P2P OÜ (reg. 12651582); FIN Monestro Finland Oy (reg. 2766875-6)

Data processor’s name and registration code Reason for data processing Contact details
AS Sertifitseerimiskeskus
(registration code 10747013)
Digital stamping and validity confirmation service Pärnu mnt 141, 11314 Tallinn
Phone +372 610 1880
E-mail: info@sk.ee
Registrite ja Infosüsteemide Keskus
(registration code 70000310)
Official Announcements (xml queries) Lõkke 4, 19081 Tallinn
Phone: +372 663 6300
E-mail: rik@just.ee
AS Creditinfo Eesti
(registration code 10256137)
Credit information service Narva mnt 5, 10117 Tallinn
Phone: +372 665 9600
E-mail: info@creditinfo.ee
Twilio Estonia OÜ
(registration code 12771257)
SMS gateway service Veerenni tn 24, 10135 Tallinn
E-mail: ksmith@twilio.com
SEB Pank AS
(registration code 10004252)
Payments gateway Tornimäe tn 2, 15010 Tallinn
Phone: +372 665 5100
E-mail: info@seb.ee
Swedbank AS
(registration code 10060701)
Payments gateway Liivalaia tn 8, 15040 Tallinn
Phone: +372 631 0310
E-mail: info@swedbank.ee
Signicat AS
(business ID: 2521896-2)
Digital signature service Tekniikantie 14, 02150 Espoo Finland
Phone: +47 930 60 408
E-mail: info@signicat.com
www.signicat.com
Suomen Asiakastieto Oy
(business ID: 0111027-9)
Credit information service P.O.Box 16, 00581 Helsinki, Finland
Phone: 010 270 7000
www.asiakastieto.fi
Evelin Jõgar Õigusteenused OÜ
(registration code 12614718)
Legal services Kastani 39-27, 50410 Tartu
Phone: +372 5687 4441
E-mail: info@ejlegal.ee
AS Eesti Väärtpaberikeskus
(rgistration code 10111982)
Funded pension registry's X-tee queries Tartu mnt 2, Tallinn 10145,
Phone: 640 8886,
E-mail: info@pensionikeskus.ee