GSL / Offshore and International Law / Offshore Banking / TakarékBank Zrt

How to open a bank account in TakarékBank Zrt

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

June, 2016

Last contact

August, 2022

Last update

August, 2022
  • the bank opens checking and savings accounts;
  • an account can be opened only with a personal visit to the bank;
  • minimum balance requirements - 140 EUR;
  • the term for opening an account - case by case (check with the consultant);
  • accounts are opened in Forint, EUR and USD
GSL rating
Beginning of cooperation
June, 2016
Last contact
August, 2022
Last update
August, 2022
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General information and rating

Not rated
Global rating
Not rated
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
2018
History
The bank was founded in 2008
Personnel
The staff speaks Hungarian and English
Bank’s shareholders
Magyar Takarek Befektesi es VaguongazdalkodasiZrt. - 54.83%;
Slovenkezeti Kreditinokete - 44.95%; Other Owners - 0.22%
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed
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    Minimum requirements

    140
    Minimum balance, €
    No restrictions
    Transactions permitted per month
    140
    Initial deposit of funds, €
    1
    Deadline for the initial deposit, month
    Minimum balance, €
    The bank does not have requirements for a minimum account balance, however, the client is asked to deposit 140 EUR upon opening an account, from which the account maintenance fee will subsequently be made
    Transactions permitted per month
    The number of transfers is not limited
    Initial deposit of funds, €
    Down payment is equal to the minimum balance
    Deadline for the initial deposit, month
    When opening an account
    Minimum turnover, €/year
    No restrictions on minimum turnovers
    How fast payments are executed
    Payments (SEPA) to the EU (EUR) are processed within one day.
    In other currencies (USD, etc.) - within two days

    Tariffs and services

    123
    Outcoming transfer, €
    100
    Incoming transfer, €
    125
    Account maintenance, €/year
    800
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Transfer fee is 0.2% (minimum EUR 10) + 0.3% (government fee) (maximum EUR 23)
    Incoming transfer, €
    The fee for incoming payments is 0.2% (minimum 5 EUR)
    Account maintenance, €/year
    Account maintenance fee is 10.4 EUR per month
    Payment limit for credit cards, €/day
    The payment limit is 800 EUR per day (cash) and 800 EUR (purchases). The limit can be increased by agreement with the bank
    Distant access to the account
    There is a NETBANK system
    Financial products
    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
    Credit/debit cards
    The bank only offers debit cards. The card can be issued only 3 months after opening the account

    Account opening procedure

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Necessary
    Purpose of the account
    Savings & current
    Visit to the bank
    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
    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
    Types of accounts
    Personal; Corporate; Savings; Current
    Chances to open an account
    Predictable
    Business description
    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

    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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