On this page you can find the legal information of the companies that are a part of the ITSF holding.
IT Smart Finance
Central Bank 2019 License16.03.2020Download document
Balance sheet of the microfinance organization, as of September 30, 201916.03.2020Download document
Annexes to the financial statements for the 9 months 2018–201916.03.2020Download document
Auditor's report 201816.03.2020Download document
Balance sheet of the microfinance organization, as of December 31, 201816.03.2020Download document
We are in the process of obtaining two licenses:
- The certified anti-money laundering specialist (AML)
- The estonian financial supervision authority (FSA)
The documents are in the preparation process.
Start of operations is scheduled for 2021.