AS LHV Pank

AS LHV Pank: MiCA CASP authorisation

Current: EFSA, Estonia, since 18 May 2026

AS LHV Pank holds a current MiCA authorisation from the Estonian Financial Supervision Authority (EFSA) in Estonia, dated 18 May 2026.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

AS LHV Pank register record

Legal name
AS LHV Pank
Commercial name
AS LHV Pank
LEI
529900GJOSVHI055QR67GLEIF issued, renewal due 27 Jan 2027
Competent authority
EFSAEstonian Financial Supervision Authority (EFSA)Official website
Home state
Estonia
Authorised
Status
Current, no end date
Website
lhv.ee
Registered address
Tartu mnt 2, Tallinn, 10145

2 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is narrower than the register median.

  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatNot held
  • Exchange crypto/cryptoNot held
  • Execution of ordersNot held
  • PlacingNot held
  • Reception and transmissionAuthorised
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesNot held

Home state only, 1 of 30

Art. 65

ESMA lists no host-state notifications, so the authorisation covers Estonia only. Article 65 lets the entity notify other EEA states later.

  1. Austria, not passported
  2. Belgium, not passported
  3. Bulgaria, not passported
  4. Croatia, not passported
  5. Cyprus, not passported
  6. Czechia, not passported
  7. Denmark, not passported
  8. Estonia, home state
  9. Finland, not passported
  10. France, not passported
  11. Germany, not passported
  12. Greece, not passported
  13. Hungary, not passported
  14. Iceland, not passported
  15. Ireland, not passported
  16. Italy, not passported
  17. Latvia, not passported
  18. Liechtenstein, not passported
  19. Lithuania, not passported
  20. Luxembourg, not passported
  21. Malta, not passported
  22. Netherlands, not passported
  23. Norway, not passported
  24. Poland, not passported
  25. Portugal, not passported
  26. Romania, not passported
  27. Slovakia, not passported
  28. Slovenia, not passported
  29. Spain, not passported
  30. Sweden, not passported
  • Home EE
  • Passported 0
  • Not notified 29

AS LHV Pank in the register

ESMA’s entry for AS LHV Pank covers two of the ten MiCA services: custody and administration of crypto-assets (a) and receiving and transmitting orders (g).

ESMA records no Article 65 notification for AS LHV Pank. The entity may provide its MiCA services to clients in Estonia, and needs a notification before it serves other EEA states.

One of the 3 current entities in Estonia was authorised before it. No other current entity there holds exactly the same service letters.

Data notes

  • Services without codes. ESMA’s ac_serviceCode cell reads “providing custody and administration of crypto-assets on ...”. Read by service name as codes a, g.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in Estonia, or see the licensed consumer exchanges we track.

Sources for AS LHV Pank

  1. 1ESMA interim MiCA register, CASP file (CASPS.csv)esma.europa.eu, snapshot 6 Oct 2026
  2. 2ESMA registers and databasesesma.europa.eu
  3. 3Estonian Financial Supervision Authority (Finantsinspektsioon)fi.ee
  4. 4GLEIF LEI record for AS LHV Panksearch.gleif.org

On this site

Licensing can change between ESMA files. Confirm the current status in the official register.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by EFSA

    AS LHV Pank entered the MiCA register in Estonia.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.