Hungary AML KYC Banks

[dor]

OTP Hungary

Dear Customer,
Please note that pursuant to effective anti-money laundering legislation, our Bank is required to carry out reconciliation concerning your data.
If such data reconciliation is not carried out and you have a payment account, we will have to restrict the movement of funds in your payment account from 2023.09.01.



What do you need to do?

After booking an appointment, please visit any OTP Bank branch as soon as possible and present your identification documents to carry out statutory data reconciliation.


what is this thing?

 

[CyprusLawyer101]

Check maybe its spam

 

[Sols]

Assuming you're a customer of the bank, it sounds like you are either due for KYC renewal or your account has been selected for early KYC renewal. Contact them via contact details on their website to confirm the veracity of the email and request.

If you can't travel to Hungary for a meeting before September, you can try to negotiate doing video KYC or sending certified documents. But they might not accept that.

 

[whatname]

Who knows, reminds me of one polish bank, I have 6 years old document there that I haven't updated, every year they send me mail to update or that they'll suspend my account. Nothing happened, yet.