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Guide – How to verify your account

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How to provide your TIN (Taxpayer Identification Number)
Ultimate beneficial owners and indirect ownership structures
Guide – How to verify your account
How do I verify my identity?
How do I verify my business?
What documents do I need to verify my business?
What is business turnover and how do I calculate it?
What is a business identifier?
FAQs – Identity verification
FAQs – Business verification

Guide – How to verify your account

Slight detour!

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

Updated
28 August 2024 11:10

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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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