AS LHV Pank Estonia LEI 529900GJOSVHI055QR67
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name AS LHV Pank
Home member state Estonia
Competent authority Estonian Financial Supervision Authority (EFSA)View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 18 May 2026
BANK Credit institution CRD banking authorisation ▸
INV FIRM Investment firm MiFID II Article 5 ▸
ECB significance Significant institution (SI) · as of 1 Jul 2026
Significant group AS LHV Group
Ground for significance National economic importance (quantitative assessment - GDP) (group-level)
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Tartu mnt 2, Tallinn, 10145, Estonia
Authorised services (CASP)
3(1)(16)a Custody and administration of crypto-assets on behalf of clients
3(1)(16)g Reception and transmission of orders for crypto-assets on behalf of clients
MiCA passporting Notified to 0 EU host member states
EE · HOME
What is the SWIFT code of AS LHV Pank? LHVB Bank EE Country · Estonia 22 Location XXX Branch · Head office
Copy BIC11 BIC8 LHVBEE22 Copy
The SWIFT/BIC code of AS LHV Pank is LHVBEE22XXX (8-character BIC LHVBEE22). Source: GLEIF/SWIFT BIC-to-LEI relationship file, September 2026. Confirm payment details with your bank or the recipient before sending funds.
SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic .
Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 1 Oct 2026 · ESMA Registers · Last synced 12 Oct 2026 Synced 13 Oct 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.