In addition to this, the objective of due diligence checks performed by our bank is to provide accurate, adequate information regarding to the bank when establishing and maintaining correspondent banking relationships, as well as to request the equivalent information from the prospective and existing correspondent banking relationships.
OTP Bank Plc. is a safe, reliable and trustworthy partner therefore places great importance on following internationally acknowledged Know-Your-Customer and Anti–Money Laundering principles.
Information about OTP Bank Plc. and its measures to comply with due diligence requirements can be found below. Further information can be requested via SWIFT (BIC code:OTPVHUHB) or please write to us (OTP.DDQ@otpbank.hu).