How to open a bank account in K&H Bank Zrt

GSL reference about the bank What is it?

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Relationship was terminated

In the mid-1990s, when Russian citizens could travel to Hungary visa-free and Hungary was yet more drawn to Russia than to the EU, and when Kereskedelmi & Hitelbank Rt looked more like the Soviet Sberbank (which, in fact, it had been before western investors came in), the account opening procedure and comfortable work with the bank made it a frequent choice among clients.

But in the early 2000s, the ‘European tendencies’ took hold of the financial system and in line with the new trends the bank stopped working with Russian customers

Relationship was terminated

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General information and rating

962
Global rating
4
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
1986
History
On January 11, 2008 Kereskedelmi és Hitelbank nyilvánosan müködö részvénytársaság name changed as above
Personnel
В банке работает 235 сотрудников. Есть 1 русскоговорящий сотрудник
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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    Minimum requirements

    N/A
    Minimum balance, €
    N/A
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month
    How fast payments are executed
    Дата валютирования – минимум 3-й день

    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Distant access to the account
    Факс с кодовыми таблицами, которые разрабатываются клиентом, плюс отзвон голосом
    Financial products
    С другими банковскими продуктами банк работает неохотно
    Credit/debit cards
    Нет

    Account opening procedure

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Not necessary
    Purpose of the account
    Savings & current
    Visit to the bank
    Нужен. В исключительных случаях заочное открытие счета возможно
    Required
    Специальных требований у банка нет
    Types of accounts
    Savings; Current
    Opening procedure and Due Diligence
    It is possible to open an account without meeting the banker
    Chances to open an account
    Predictable

    Banks of Hungary

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    3 030
    N/A
    N/A
    3 030
    N/A
    N/A
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