AS LHV Pank

Business Focus
solutions for FinTech businesses

LHV Group is an Estonian financial company founded in 1999 as an investment firm offering brokerage servcies and portfolio management services. In 2009 the group established LHV Pank, operating as a universal bank in the Baltic countries. In 2018 AS LHV Pank opened its branch in the United Kingdom which is focused on providing fast and flexible solutions for FinTech businesses.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)
Covered Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

AS LHV Pank participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. AS LHV Pank is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Contacts

1 Old Street Yard, United Kingdom

Bank Identifiers

BIC (SWIFT)
LHVBGB2LXXX
Company Number
BR020302
MFI ID
GB3141

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
796009

AS LHV Pank is authorized and supervised by the Financial Conduct Authority (reference number 796009).

Bank History

Start Date
March 2018

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Banking Products in the United Kingdom

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