Register / Payment InstitutionsPIs / OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság

Authorised · since 1 Sep 2023

OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság

HungaryNat. ID 24386106

Authorised · since 1 Sep 2023

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameOTP Mobil Szolgáltató Korlátolt Felelősségű Társaság
Home member stateHungary
Competent authorityCentral Bank of HungaryView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised1 Sep 2023· Register ID 24386106
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVáci út 135-139. B. ép. 5. em., Hungary

Authorised services (PI)

PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 3 EU host member states
HU · HOMEHRSISK
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026