LHV Bank
Tim Waller is the General Counsel at LHV Bank since September 2023. Prior to this, Tim was the Risk and Audit Committee Member - Governor at Cambridge Regional College since December 2021. Before joining LHV Bank, Tim was the General Counsel at Token Inc. from December 2020 to September 2023. Tim has extensive experience in financial services, particularly in payment services, fintech, and regulatory matters. Tim has held various legal positions at companies such as TLT LLP, Lloyds Banking Group, 118118Money, Paysafe Group plc, Barclaycard, Optimal Payments PLC, and PayPoint plc. Tim holds a BA in History Archaeology from Durham University, an LPC in Legal Practice from Oxford Institute of Legal Practice, and a PGDL in Law from the University of East Anglia.
LHV Bank
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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.