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Verifying my account

Tips and answers on account verification – how to verify your identity and business, which documents you need

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Opening an account
Verifying my account

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?

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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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