Please be noted that Prevention of Money Laundering and Counter Terrorist Financing Act of 2007 section 42 requires full customer due diligence, made not earlier than 1st of July, 2013, otherwise the client will not be able to transact after 31st of December, 2014.
• Established business relationship with the Bank before 1st of July, 2013 or
• have not completed customer due diligence after 1st of July, 2013
in that case, please visit any of our branches for a new customer due diligence until the 31st of December, 2014.
For the location of our branches and opening hours please visit http://www.kdbbank.eu/branches or call +36 40 532 532.
Please kindly note the above. We apologize for any inconvenience that this may have caused you.
KDB Bank Europe Ltd
Please be informed that due to system maintenance at our service provider there could be short outages in the bankcard service and ATM usage on 02 September 2014 from 00:00 am to 03:00 am.
Thank you for your patience.
Please be informed that the bankcard SMS transaction limits were decreased to zero in order to prevent bankcard cheating. Please, click here to find more information (English text below).
KDB Bank Europe Ltd.