Last updated: Jun 17, 2026
A
AS LHV Pank
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇪🇪Estonia (EE)
- Travel Rule
- Enforced
- Regulated
- Regulated
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
- LEI
529900GJOSVHI055QR67View on GLEIF