Russian
English
Cost of account opening
от 990 EUR
General information
Name
LHV Bank
Country
Estonia
Official web-site
https://www.lhv.ee/en/
Bank history
LHV was founded in 1999, by Rain Lõhmus and Andres Viisemann.In 2009, a banking license was obtained and the business name LHV Bank adopted. The bank began offering deposits and business loans. In 2010, the bank began offering settlement services. In 2015 Network of LHV ATMs was opened. LHV Group became a publicly traded company.
Founding date
1999
Account Opening Terms
Recommendations
Not required
Description of activity
Detailed
Account type
Corporate and personal.
Required documents
Company: orig. of all constituent doc-s. If a company is older than 6 months - CoGS apostilled. Account manager: orig. of internal passport and travelling passport; CV. Beneficiary: orig. of internal passport and travelling passport; CV
Account opening nuances
LHV Bank practices “know your client” and in every separate case has the prerogative to request any additional information or doc-s, which will result in extension of account opening time, and can refuse to opne account without explanation
Account opening, possibility
Calculated
Cost and nuances of account maintenance
Translation cost
Payments in euro within SEPA zone – free; ordinary – 30 EUR; express – 55 EUR
Enrollment fees
Inside the bank - free; other payments- 5 euro
Account maintenance cost
30 EUR/month
