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CASP
AS LHV Pank
🇪🇪 Estonia · Estonian Financial Supervision Authority (EFSA)
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇪🇪 Estonia
Competent authority
Estonian Financial Supervision Authority (EFSA)
Data source
ESMA
MiCA services
AG
Passporting rights
Authorised to passport into 1 host member state beyond its home state (Estonia).
Home state Can operate Not passported
🇪🇪 Estonia
Legal identity
Legal name
AS LHV Pank
Legal form
Aktsiaselts 9LJA
Category
General
Registry status
Incorporated
2 Mar 1999
Address
Registered legal address
Tartu mnt 2
Kesklinna
10145 Tallinn
Estonia
Kesklinna
10145 Tallinn
Estonia
Legal identifiers
LEI
529900GJOSVHI055QR67 ◆ validated
Business register No.
10539549
Registration authority
RA000181 · https://ariregister.rik.ee/index.py?lang=eng
S&P Global ID
2402682
BIC / SWIFT
LHVBEE22XXX
LEI registration record
First registered
27 Jan 2014
Last updated
14 Jan 2026
Registration status
Issued
Next renewal
27 Jan 2027
Data corroboration
Fully Corroborated
Managing LOU
529900T8BM49AURSDO55
Official website
lhv.ee ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026