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Guide – How to verify your account

Holvi Help Centre
Opening an account
Verifying my account

Articles in this section

Guide – How to verify your account
How do I verify my identity?
How do I verify my business?
When is a power of attorney (POA) required to open a Holvi account or change creator?
How to provide your TIN (Taxpayer Identification Number)
Ultimate beneficial owners and indirect ownership structures
What is business turnover and how do I calculate it?
What is a business identifier?
FAQ – Identity verification
FAQ – Business verification

Guide – How to verify your account

Slight detour!

We moved our verification guide. You can find it here!

Updated
01 November 2026 14:07

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Holvi Payment Services Ltd is regulated by the Financial Supervisory Authority of Finland as an Authorised Payment Institution. The current account issued by Holvi is a payment account and the funds held on the account are managed as segregated customer funds. Funds on the payment account are not covered by deposit insurance and the funds do not accrue interest.

Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. The Card is issued by Holvi Payment Services Oy (“Holvi”) pursuant to licence by Mastercard International Inc. Holvi is regulated by the Financial Supervisory Authority of Finland as an Authorised Payment Institution.

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