TOP Credit is a company registered in Estonia and providing financial services to businesses and private individuals. We have been consulting our clients and providing services across the Baltic states and Europe. We believe that the new generation financial services are interactive, intuitive and delivered to our clients in the most flexible and cost-effective way, regardless of state borders.
TOP Credit is owned and operated by a core team with decades of experience in financial services and banking technology. Our team has worked in large banks and financial service companies and understands the sector closely. TOP Credit’s team consists of experienced and highly motivated professionals in the field of credit and finances, anti-money laundering and anti-fraud, EU and national law and regulation, also IT, administration, sales and marketing. Most of them are based in Estonia, but we also have managers and agents located abroad.