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Guide – How to verify your account

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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?
FAQs – Identity verification
FAQs – Business verification
What is business turnover and how do I calculate it?
Which documents do I need to verify my business?
What is a business identifier?

Guide – How to verify your account

Slight detour!

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

Updated
15 July 2022 10:48

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Go to Holvi.com

Deutsch Suomi

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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