| Corporate Name | Holm Bank AS |
| Commercial Registry Number | 14080830 |
| Address | Posti tn 30, Haapsalu linn, Haapsalu linn, Lääne maakond, 90504, Estonia |
| Phone | +372 6755055 |
| holmbank@holmbank.ee | |
| Web Address | |
| Share Capital | 50000 |
| Date of Entry | 13.07.2016 |
| Business name of the institution which is represented by an agent or a distributor | SIA “Transact Pro” |
| Date of a decision to grant an activity license | 02.04.2019 |
| Credit institution operating licence that does not include the right to provide investment services provided for in subsection 1 of § 43 of the Securities Market Act and ancillary investment services provided for in § 44 of the Securities Market Act |
| Country in which the cross-border services are provided | Austria |
| The date of receiving the right | 03.10.2019 |
| The number of the decision on which the right is based | 4.1-1/160 |
| The date of the decision on which the right is based | 02.10.2019 |
| Taking deposits and other repayable funds |
| Country in which the cross-border services are provided | Sweden |
| The date of receiving the right | 26.03.2020 |
| The number of the decision on which the right is based | 4.1-1/42 |
| The date of the decision on which the right is based | 23.03.2020 |
| The number of the decision on revocation of the right | 18.01.2022 |
| Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting) |
| Country in which the cross-border services are provided | Germany |
| The date of receiving the right | 03.10.2019 |
| The number of the decision on which the right is based | 4.1-1/160 |
| The date of the decision on which the right is based | 02.10.2019 |
| Taking deposits and other repayable funds |
| Country in which the cross-border services are provided | Latvia |
| The date of receiving the right | 15.07.2025 |
| The number of the decision on which the right is based | 4.1-1/88 |
| The date of the decision on which the right is based | 11.07.2025 |
| Taking deposits and other repayable funds |
Last changed: 11.08.2026 - 10:52