Authorised · 3 authorisations

AS LHV Pank

EstoniaLEI 529900GJOSVHI055QR67

Authorised · 3 authorisations

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(3)
Legal nameAS LHV Pank
Home member stateEstonia
Competent authorityEstonian Financial Supervision Authority (EFSA)View regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupAS LHV Group
Ground for significanceNational economic importance (quantitative assessment - GDP) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeTartu mnt 2, Tallinn, 10145, Estonia
Websitewww.lhv.ee

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
EE · HOME
Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026