How to open a bank account in TakarékBank Zrt

Transfer fee is 0.2% (minimum EUR 10) + 0.3% (government fee) (maximum EUR 23)

The fee for incoming payments is 0.2% (minimum 5 EUR)

Account maintenance fee is 10.4 EUR per month

The payment limit is 800 EUR per day (cash) and 800 EUR (purchases). The limit can be increased by agreement with the bank

There is a NETBANK system

The bank offers a full range of personal banking services, including deposit and checking accounts, debit cards, ESCROW accounts128 / 5000 The bank offers a full range of personal banking services, including deposit and checking accounts, debit cards, ESCROW accounts

The bank only offers debit cards. The card can be issued only 3 months after opening the account

A visit to the bank is required. The bank needs 1-1.5 weeks to approve documents with the Compliance department. Then there is a meeting with the client.

Required documents: bank forms, copies of ID and proof of address of the place of residence, copies of a standard set of corporate documents, a description of the business and the source of funds. Business reference required. For KYC, documents must be translated into Hungarian (official translation). After approval of Compliance documents, it will be necessary to provide original documents with apostille. If the company is older than 1 year, a CGS is required. The bank will require any missing document in writing by mail (registered mail), therefore, the exact address of the client is required

Savings; Current

Predictable

Detailed: along with a description of the business, it is necessary to provide information on the sources of origin of funds and the nature of operations