LHV Bank, a fully licensed UK bank, specialises in Banking Services for global fintechs, SME Lending solutions for UK businesses and personal Savings in partnership with Raisin UK. The SME Lending division offers commercial real estate investment loans and trading loans from £0.5m to small and medium-sized businesses in the UK. 

As a leading Banking Services provider, LHV Bank delivers a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. Over 200 renowned fintech companies, such as Airwallex, Currencycloud, Truelayer, and Wise, utilise LHV Bank to serve more than 10 million end customers and access a pool of 500 million potential customers across the UK and Europe. 

LHV Bank gained its UK banking licence in May 2023 and intends to expand its offerings to e-commerce businesses and start accepting retail deposits later this year.



Banking

Payments

FinTech

Credit

Commercial Real Estate

LHV Bank

Erki Kilu

Rob Neal

Rachelle Frewer

Assad Kazi

Anita Paju

Richard Killip

Savvas Nicola

Michael Thompson

Kevin Glover

Edwin Yamoah

Darren Switzer

Conor Mcdermott

Amarron Frederick

The Risk and Compliance Team at LHV Bank is responsible for identifying, assessing, and mitigating risks to ensure the bank's operations comply with regulatory standards and internal policies. This team handles anti-money laundering (AML) initiatives, monitors transactions for fraudulent activities, oversees credit risk control, and ensures overall compliance with financial regulations. Their work is crucial for maintaining the bank’s integrity, safeguarding customer assets, and ensuring smooth operational continuity across all banking services.

Risk and Compliance Team

Lending Team

Finance Team

Risk and Compliance Team

About

Team members

Other teams at LHV Bank

Lending Team

Finance Team