Account opening

The following documents are needed for opening a forint or foreign currency bank account:


Limited liability companies

Existing (already registered) companies

  • Articles of association
  • Notarised specimen signatures
  • Certificate of incorporation issued no earlier than 30 days prior to the date of the application for account opening
  • Application for tax registration (unless the certificate of incorporation contains the tax number and the statistical code)

Companies about to be established

  • Articles of association
  • Notarised specimen signatures
  • Company court certificate (company registration number, tax number, statistical code)

Foundations

  • Articles of association
  • Application for tax registration
  • Resolution on the registration of the foundation no earlier than 30 days prior to the date of the application for account opening

Co-operatives

  • Statutes
  • Notarised specimen signatures
  • Tax number, CSO code

Non-resident companies

Non-resident companies

  • A document (certificate of incorporation), and an authenticated Hungarian translation thereof, issued no earlier than 30 days prior to the date of the application for account opening, attesting, with full probative force, to the registration of the company in the country of its registered office
  • (A list of ) the specimen signature(s) of the person(s) representing the company

Resident companies

  • An authenticated certificate of incorporation issued no earlier than 30 days prior to the date of the application for account opening
  • Documents indicating the CSO code and the tax number
  • (A list of ) the specimen signature(s) of the person(s) representing the company

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If you have any questions, you can contact us by e-mail at information@otpbank.hu!

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