IT Smart Finance´s documents

IT Smart Finance holding documents. On this page you can find the legal information of the companies that are a part of the ITSF holding.

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IT Smart Finance

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Result of IT Smart Finance for 2019

Nibble

We are in the process of obtaining two licenses:

  • - The certified anti-money laundering specialist (AML)
  • - The estonian financial supervision authority (FSA)

Joymoney Russia

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Central Bank 2019 License
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Balance sheet of the microfinance organization, as of September 30, 2019
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Annexes to the financial statements for the 9 months 2018-2019
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Balance sheet of the microfinance organization, as of December 31, 2018

Joymoney Spain

The documents are in a preparation process.

Joymoney Mexico

A start of work is scheduled for 2020.

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