Corporate Name |
IPF Digital AS
|
Commercial Registry Number |
11034137
|
Address |
Lõõtsa tn 5, 11415 Tallinn
|
Phone |
+372 6143 400
|
Web Address | |
Capital Stock |
50 000 €
|
Date of Booking (latest) | |
Licenses
Permit: 4.1-1/1
Number of a decision to grant an activity licence or to enter in a list
4.1-1/1
Date of a decision to grant an activity licence or to enter in a list
Service specified by license
Issuing electronic money
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
List of cross-border services provided
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/93
The date of the decision on receiving the right to provide cross-border services
List of services
Issuing electronic money
Republic of Latvia
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Republic of Latvia
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Republic of Latvia
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Republic of Latvia
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Republic of Latvia
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Republic of Latvia
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/174
The date of the decision on receiving the right to provide cross-border services
List of services
Issuing electronic money
Republic of Lithuania
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Republic of Lithuania
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Republic of Lithuania
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Republic of Lithuania
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Republic of Lithuania
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Republic of Lithuania