Is IPF Digital AS a licensed e-money institution?

Yes. IPF Digital AS holds EMI authorisation from Estonian Financial Supervision Authority in Estonia, licence reference 11034137. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates IPF Digital AS?

IPF Digital AS is authorised and supervised by Estonian Financial Supervision Authority in Estonia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is IPF Digital AS's licence or FRN number?

IPF Digital AS's licence reference number is 11034137. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is IPF Digital AS authorised in other EEA countries?

Yes. IPF Digital AS is passported to 2 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

IDEE

IPF Digital AS

5.0(2 notes)ActiveEMI

View on register

Regulator

Estonian Financial Supervision Authority

Licence number

11034137

Authorised since

11 Jan 2021

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: RegionalTier C
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. IPF Digital AS holds a current licence issued by the Estonian Financial Supervision Authority on 11 January 2021. The authorisation covers cash deposit and withdrawal services on payment accounts, execution of payment transactions both on standard accounts and where credit lines cover funds, issuance of electronic money, issuing and acquiring of payment instruments, and safeguarding of customer funds. The breadth of these activities positions the entity across deposit-taking, payment execution, and e-money issuance within the Estonian regulatory perimeter.

The licence has been passported into 2 EEA host states. As recorded in the register, IPF Digital AS operates under this authorisation in Latvia and Lithuania, extending its service reach across the Baltic region beyond its home jurisdiction.

The entity's authorisation continues under reference 11034137 as at the last cross-check. Operational status is confirmed active. The register contains no note of any subsequent licence modification or suspension.

EEA passporting

2 jurisdictions

Under the EU passporting regime, IPF Digital AS can provide services across the following EEA jurisdictions, in addition to its home authorisation in Estonia.

Latvia10
Lithuania10

Authorised activities (PSD2 / EMD2)

Payment-services activities IPF Digital AS is permitted to carry out under its licence, as recorded in the register.

Issuing payment instruments and acquiring payment transactionsPSD2_5
Cash withdrawal services on a payment accountPSD2_2
Execution of payment transactions on a payment accountPSD2_3
Execution of payment transactions where funds are covered by credit linePSD2_4
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is IPF Digital AS a licensed e-money institution?: Yes. IPF Digital AS holds EMI authorisation from Estonian Financial Supervision Authority in Estonia, licence reference 11034137. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates IPF Digital AS?: IPF Digital AS is authorised and supervised by Estonian Financial Supervision Authority in Estonia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is IPF Digital AS's licence or FRN number?: IPF Digital AS's licence reference number is 11034137. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is IPF Digital AS authorised in other EEA countries?: Yes. IPF Digital AS is passported to 2 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Estonia

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Registered office

Street: Lõõtsa tn 5
City: Tallinn, 11415

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