Check if a bank is regulated
Banks in Hungary are supervised by the Hungarian Regulation Financial Supervisory Authority.
Always check that the permissions/activities of the bank match the service it’s providing for you. Any Bank in Hungary must be authorized or registered by us, unless they are exempt.
OTP Bank
OTP Bank in Hungary is supervised by the Hungarian Regulation Financial Supervisory Authority.
MKB
MKB in Hungary is supervised by the Hungarian Regulation Financial Supervisory Authority.
Budapest Bank
Budapest Bank in Hungary is supervised by the Hungarian Regulation Financial Supervisory Authority.
CitiBank
CitiBank in Hungary is supervised by the Hungarian Regulation Financial Supervisory Authority.
CIB Bank
CIB Bank in Hungary is supervised by the Hungarian Regulation Financial Supervisory Authority.
Erste
Erste in Hungary is supervised by the Hungarian Regulation Financial Supervisory Authority.
Check if a firm is regulated
Make sure the firm you’re dealing with has permissions for the regulated activities you need. Always check that the permissions/activities of the firm match the service it’s providing for you. Before you start trading it is important to know your broker whether is authorized or not. Any firm carrying out a regulated activity must be authorized or registered by us, unless they are exempt.
