IPF Digital AS

Data

Corporate Name IPF Digital AS
Commercial Registry Number 11034137
Address Lõõtsa tn 5 // Sepapaja tn 4, Tallinn, Lasnamäe linnaosa, Harju maakond, 11415, Estonia
Phone +372 6143400
E-mail est-legal@ipfdigital.com
Web Address
Capital Stock 50000
Date of Booking (latest) 13.07.2020

Licenses and decisions

License: 4.1-1/1

Number of a decision to grant an activity 4.1-1/1
Date of a decision to grant an activity license 11.01.2021
Scope of the authorisation, incl. scope to operate
Issuing of electronic money
Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions
Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider
Services which enable to make cash payments to payment accounts and all acts required for the holding of payment accounts
Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts
Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider

List of cross-border services provided

Cross-border service

Country in which the cross-border services are provided Latvia
The date of receiving the right 12.07.2021
The number of the decision on which the right is based 4.1-1/93
List of cross-border services provided
Issuing of electronic money
Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions
Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider
Services which enable to make cash payments to payment accounts and all acts required for the holding of payment accounts
Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts
Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider

Cross-border service

Country in which the cross-border services are provided Lithuania
The date of receiving the right 27.12.2021
The number of the decision on which the right is based 4.1-1/174
List of cross-border services provided
Issuing of electronic money
Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions
Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider
Services which enable to make cash payments to payment accounts and all acts required for the holding of payment accounts
Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts
Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider

Last changed: 05.05.2026 - 12:35