AS LHV Pank

Corporate Name
AS LHV Pank
Commercial Registry Number
10539549
Address
Tartu mnt 2, 10145 Tallinn
Phone
+372 680 0400
Fax
+372 680 0410
E-mail
Web Address
Date of Booking (latest)
Capital Stock
69 500 000

Licenses

Permit: 4.1-1/37

Number of a decision to grant an activity licence or to enter in a list
4.1-1/37
Service specified by license

License of the credit institution

Branches

Country
United Kingdom of Great Britain and Northern Ireland
Address
1 Old Street Yard, London EC1Y 8AF
Phone
+372 680 0400
E-mail
info@lhv.ee
Licences
The number of the decision to forward the data and documents submitted to establish a branch in a another member state
4.1-1/204
The date of the ruling to forward the data and documents submitted to establish a branch in another member state
List of services provided by a branch
1. Taking deposits and other repayable funds
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one- off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
4d. Execution of payment transactions where the funds are covered by a credit line for a payment service user: — execution of direct debits, including one- off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
4e. Issuing and/or acquiring of payment instruments
4g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services (*)
4f. Money remittance
The activity referred to in point 4g does not include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC

List of cross-border services provided

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/49
The date of the ruling granting the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
Republic of Latvia
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Republic of Latvia
3. Financial leasing
Republic of Latvia
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
Republic of Latvia
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Republic of Latvia
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Republic of Latvia
4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one- off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
Republic of Latvia
4d. Execution of payment transactions where the funds are covered by a credit line for a payment service user: — execution of direct debits, including one- off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
Republic of Latvia
4e. Issuing and/or acquiring of payment instruments
Republic of Latvia
4g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services (*)
Republic of Latvia
4f. Money remittance
Republic of Latvia
6. Guarantees and commitments
Republic of Latvia
7. Trading for own account or for account of customers in any of the following:
Republic of Latvia
7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
Republic of Latvia
7b. Foreign exchange
Republic of Latvia
7c. Financial futures and options
Republic of Latvia
7d. Exchange and interest-rate instruments
Republic of Latvia
7e. Transferable securities
Republic of Latvia
8. Participation in securities issues and the provision of services relating to such issues
Republic of Latvia
9. Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
Republic of Latvia
11. Portfolio management and advice
Republic of Latvia
12. Safekeeping and administration of securities
Republic of Latvia
14. Safe custody services
Republic of Latvia
The activity referred to in point 4g does not include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC
Republic of Latvia

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/45
The date of the ruling granting the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
Republic of Finland
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Republic of Finland
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
Republic of Finland
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
Republic of Finland
6. Guarantees and commitments
Republic of Finland
7. Trading for own account or for account of customers in any of the following:
Republic of Finland
7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
Republic of Finland
7b. Foreign exchange
Republic of Finland
7c. Financial futures and options
Republic of Finland
7d. Exchange and interest-rate instruments
Republic of Finland
7e. Transferable securities
Republic of Finland
8. Participation in securities issues and the provision of services relating to such issues
Republic of Finland
9. Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
Republic of Finland
10. Money broking
Republic of Finland
11. Portfolio management and advice
Republic of Finland
12. Safekeeping and administration of securities
Republic of Finland

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/40
The date of the ruling granting the right to provide cross-border services
List of services
4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one- off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
Kingdom of Belgium
4e. Issuing and/or acquiring of payment instruments
Kingdom of Belgium
4g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services (*)
Kingdom of Belgium
The activity referred to in point 4g does not include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC
Kingdom of Belgium

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/86
The date of the ruling granting the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
Federal Republic of Germany

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/86
The date of the ruling granting the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
Republic of Austria

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/65
The date of the ruling granting the right to provide cross-border services
List of services
1. Taking deposits and other repayable funds
Netherlands

List of cross-border services provided

The date of receiving the right to provide cross-border services
The number of the ruling granting the right to provide cross-border services
4.1-1/65
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise otsuse tegemise kuupäev
List of services
1. Taking deposits and other repayable funds
Kingdom of Spain
Stakeholders
Participation in Percentage Name
100
AS LHV Group
Issuers regarding who the market making activity is being done
Name of the issuer Beginning of market making ISIN of the security
AS Tallinna Vesi
EE3100026436
AS Arco Vara
EE3100034653
Madara Cosmetics
LV0000101624
Olympic Entertainment Group AS
EE3100084021
Tallinna Kaubamaja AS
EE0000001105