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Accepted business types

Which business types can open a Holvi account, and where does Holvi operate?

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Opening an account
Accepted business types

Who can open a Holvi account?
Which company types does Holvi support?
What is FATCA and does it apply to me?
What is a politically exposed person (PEP)?
I don't have a company yet, can I open an account?
Holvi is no longer opening accounts for new e-residents

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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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