Money safety

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Your money is safe with Holvi!

Holvi Payment Services Ltd is regulated and licensed to operate across the EEA by the Financial Supervisory Authority of Finland (FIN-FSA) as an Authorised Payment Institution. Security is our main responsibility and we will do everything in our power to keep our customer funds safe and secure.

All funds on the payment accounts of Holvi customers are held in segregated client money accounts in top rating European banks. The EU Payment Services Directive have clear regulations on how Holvi must segregate and safeguard its customers' money. 

Funds are separated from Holvi's balance sheet so in the unlikely case that Holvi becomes insolvent:

  1. Customers funds will be 100% segregated in client money accounts, meaning that they are not affected at all by a possible insolvency, since Holvi is not the owner of the money.
  2. Customers will be able to transfer their monies at all times.

Holvi follows security standards defined by the FIN-FSA, including standard on Reliable Governance and Risk Management. We use the latest tools and techniques to secure our network, servers, software and web applications.

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