OTP Bank Nyrt
Registration number
01-10-041585
Legal address
H-1051 Budapest, Nádor u. 16.,
Country of origin
Hungary
Supervisory authority
Annex I to Directive 2013/36/EU that the credit institution intends (7.) payment initiation services and (8.) account
information services (01.01.2021)
Market segments
Market segment
Credit institutions
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 26.11.2020
Investment service providers
Service providers from the EEA
Freedom to provide services
Date: 09.07.2010
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).