Is AS LHV Pank regulated in the EU?
AS LHV Pank. Crypto-asset service provider (CASP) with home Member State 🇪🇪 Estonia.
Authorised under MiCA
AS LHV Pank is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Estonian Financial Supervision Authority (EFSA) on 18 May 2026 and covers 2 of 10 MiCA services in 1 EEA country.
AS LHV Pank among the EU's authorised providers
AS LHV Pank was the 2nd of 3 crypto-asset service providers currently authorised in Estonia, and one of 365 across the EEA, licensed 17 months after MiCA became applicable. With 2 authorised services it is below the register average of 3.3; 217 providers hold a broader one. It has notified 1 of 30 EEA countries; 58 providers have notified all of them. EFSA supervises 3 authorised providers in total.
What the authorisation covers
AS LHV Pank is authorised for 2 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, exchange for funds, exchange for other crypto-assets, execution of orders, placing of crypto-assets, advice on crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.
- a Custody and administration 1 country Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
- g Reception and transmission of orders 1 country Taking a client's order to buy or sell and passing it on to another provider that executes it — a broker that does not execute itself.
Not authorised: b. Operating a trading platform · c. Exchange for funds · d. Exchange for other crypto-assets · e. Execution of orders · f. Placing of crypto-assets · h. Advice on crypto-assets · i. Portfolio management · j. Transfer services.
Where it may operate
AS LHV Pank is authorised to operate only in Estonia. It has not used the MiCA passport to notify other EEA states.
- 🇦🇹 AT
- 🇧🇪 BE
- 🇧🇬 BG
- 🇭🇷 HR
- 🇨🇾 CY
- 🇨🇿 CZ
- 🇩🇰 DK
- 🇪🇪 EE
- 🇫🇮 FI
- 🇫🇷 FR
- 🇩🇪 DE
- 🇬🇷 GR
- 🇭🇺 HU
- 🇮🇸 IS
- 🇮🇪 IE
- 🇮🇹 IT
- 🇱🇻 LV
- 🇱🇮 LI
- 🇱🇹 LT
- 🇱🇺 LU
- 🇲🇹 MT
- 🇳🇱 NL
- 🇳🇴 NO
- 🇵🇱 PL
- 🇵🇹 PT
- 🇷🇴 RO
- 🇸🇰 SK
- 🇸🇮 SI
- 🇪🇸 ES
- 🇸🇪 SE
Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.
Identification
- Legal name
- AS LHV Pank
- LEI
- 529900GJOSVHI055QR67 · GLEIF record
- Competent authority
- Estonian Financial Supervision Authority (EFSA) (Estonia)
- Registered address
- Tartu mnt 2, Tallinn, 10145
- Declared website
- lhv.ee
- Trading platform
- lhv.ee
- Authorised on
- 18 May 2026
- Register entry updated
- 2 June 2026
Questions people ask
Is AS LHV Pank regulated in the EU?
Yes. AS LHV Pank (AS LHV Pank) holds a MiCA authorisation as a crypto-asset service provider, granted by Estonian Financial Supervision Authority (EFSA) on 18 May 2026. It appears in the ESMA register of authorised CASPs.
Which crypto services is AS LHV Pank authorised for?
2 of the ten MiCA services: custody and administration, reception and transmission of orders.
In which countries can AS LHV Pank offer crypto services?
1 EEA countries: Estonia.
Who supervises AS LHV Pank?
Estonian Financial Supervision Authority (EFSA), the competent authority in Estonia, which is the provider's home Member State under MiCA.
Other providers authorised in Estonia
- Lightyear Europe ASAuthorised
- Lightspark Payments Europe ASAuthorised
Source: ESMA interim MiCA register (CASPS.csv), as reported by Estonian Financial Supervision Authority (EFSA). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.