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?
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?