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On January 11, 2008 Kereskedelmi és Hitelbank nyilvánosan müködö részvénytársaság name changed as above
Personnel
There are English-speaking staff
Bank’s shareholders
KBC Bank NV (Brussels Belgium) - 100%
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
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