Authorised · since 11 Oct 2018

OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság

HungaryNat. ID 13272346

Authorised · since 11 Oct 2018

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Contacts & escalation

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PhoneIntelligence

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Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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Authorisation

Legal nameOTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság

Home member stateHungary

Competent authorityCentral Bank of HungaryView regulator →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised11 Oct 2018· Register ID 13272346

EnforcementNone on record

Head officeMérleg utca 4, Hungary

Authorised services (PI)

PS_0101. Cash placement on a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.