LHV UK has announced it will today start issuing SME loans as the Financial Conduct Authority approved the Company’s Annex I financial institution registration, a prerequisite to issuing loans in the UK under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.
Powered by 14 years of consecutive growth, lending to SMEs has been one of the core business areas for LHV UK’s parent company LHV Group.
https://bdaily.co.uk/articles/2022/12/20/lhvs-manchester-based-sme-lending-business-now-live-after-fcas-green-light