| Corporate Name | AS LHV Pank |
| Commercial Registry Number | 10539549 |
| Address | Tartu mnt 2, Tallinn, Kesklinna linnaosa, Harju maakond, 10145, Estonia |
| Phone | +372 6800400 |
| lhv@lhv.ee | |
| Web Address | |
| Share Capital | 204500000 |
| Date of Entry | 18.02.2026 |
| Business name of the institution which is represented by an agent or a distributor | AS LHV Kindlustus |
| Date of a decision to grant an activity license | 16.03.2020 |
| Authorisation to issue covered bonds according to subsection 3(1) of Covered Bonds Act |
| Number of a decision to grant an activity | 4.1-1/37 |
| Date of a decision to grant an activity license | 06.05.2009 |
| Credit institution license |
| Country in which the cross-border services are provided | Finland |
| The date of receiving the right | 20.07.2010 |
| The number of the decision on which the right is based | 4.1-1/45 |
| The date of the decision on which the right is based | 29.07.2010 |
| Trading for own account or for account of customers in any of the following: transferable securities |
| Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account |
| Portfolio management and advice |
| Guarantees and commitments |
| Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.) |
| Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting) |
| ssuing and administering other means of payment (e.g. travellers cheques and bankers drafts) insofar as such activity is not covered by point 4 |
| Taking deposits and other repayable funds |
| Trading for own account or for account of customers in any of the following: exchange and interest-rate instruments |
| Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account |
| Account information service |
| Trading for own account or for account of customers in any of the following: financial futures and options |
| Money remittance |
| Trading for own account or for account of customers in any of the following: foreign exchange |
| Participation in securities issues and the provision of services relating to such issues |
| Safekeeping and administration of securities |
| Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings |
| Money broking |
| Execution of payment transactions where the funds are covered by a credit line for a payment service user: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders |
| Issuing and/or acquiring of payment instruments |
| Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders |
| Payment initiation service |
| Country in which the cross-border services are provided | Belgium |
| The date of receiving the right | 06.03.2018 |
| The number of the decision on which the right is based | 4.1-1/40 |
| The date of the decision on which the right is based | 05.03.2018 |
| Issuing and/or acquiring of payment instruments |
| Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders |
| Payment initiation service |
| Country in which the cross-border services are provided | Spain |
| The date of receiving the right | 14.05.2019 |
| The number of the decision on which the right is based | 4.1-1/65 |
| The date of entry into force of the decision on revocation of the right | 13.05.2019 |
| Taking deposits and other repayable funds |
| Country in which the cross-border services are provided | Denmark |
| The date of receiving the right | 05.02.2020 |
| The number of the decision on which the right is based | 4.1-1/17 |
| The date of the decision on which the right is based | 03.02.2020 |
| Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders |
| Country in which the cross-border services are provided | Latvia |
| The date of receiving the right | 12.04.2016 |
| The number of the decision on which the right is based | 4.1-1/49 |
| The date of the decision on which the right is based | 04.04.2016 |
| Trading for own account or for account of customers in any of the following: transferable securities |
| Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account |
| Portfolio management and advice |
| Guarantees and commitments |
| Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.) |
| Financial leasing |
| Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting) |
| Trading for own account or for account of customers in any of the following: exchange and interest-rate instruments |
| Taking deposits and other repayable funds |
| Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account |
| Trading for own account or for account of customers in any of the following: financial futures and options |
| Money remittance |
| Trading for own account or for account of customers in any of the following: foreign exchange |
| Participation in securities issues and the provision of services relating to such issues |
| Safekeeping and administration of securities |
| Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings |
| Execution of payment transactions where the funds are covered by a credit line for a payment service user: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders |
| Issuing and/or acquiring of payment instruments |
| Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders |
| Safe custody services |
| Payment initiation service |
| Country in which the cross-border services are provided | Lithuania |
| The date of receiving the right | 05.02.2020 |
| The number of the decision on which the right is based | 4.1-1/17 |
| The date of the decision on which the right is based | 03.02.2020 |
| Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders |
| Country in which the cross-border services are provided | Netherlands |
| The date of receiving the right | 14.05.2019 |
| The number of the decision on which the right is based | 4.1-1/65 |
| The date of the decision on which the right is based | 13.05.2019 |
| Taking deposits and other repayable funds |
| Country in which the cross-border services are provided | Austria |
| The date of receiving the right | 19.06.2018 |
| The number of the decision on which the right is based | 4.1-1/86 |
| The date of the decision on which the right is based | 18.06.2018 |
| The date of revocation of the right | 4.1-1/17 |
| The date of entry into force of the decision on revocation of the right | 03.02.2020 |
| Taking deposits and other repayable funds |
| Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders |
| Country in which the cross-border services are provided | Germany |
| The date of receiving the right | 19.06.2018 |
| The number of the decision on which the right is based | 4.1-1/86 |
| The date of the decision on which the right is based | 18.06.2018 |
| Taking deposits and other repayable funds |
| Country in which the cross-border services are provided | Sweden |
| The date of receiving the right | 05.02.2020 |
| The number of the decision on which the right is based | 4.1-1/17 |
| The date of the decision on which the right is based | 03.02.2020 |
| Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders |
Last changed: 21.05.2026 - 15:31