- Repeated customer due diligence measures – not private clients
- Repeated customer due diligence measures
- Information on changes in funds transfers - 22 June, 2017.
- Announcement free cash withdrawal - 5 October, 2018.
- Announcement on KDB's rules of customer identification - 27 November, 2014.
- Name change to KDB Bank Europe
- Information about Intraday GIRO system
- Information on international payments
- Wolfsberg Questionnaire
Actual Information
Dear Customer,
Please be informed that due to system maintenance at our service provider could be outages in the bankcard service and ATM usage on 17th June 2019 (Monday) from 05:00 AM to 06:00 AM.
Thank you for your patience.
KDB Bank Europe Ltd.
Dear Customers,
We call your kind attention that due to system maintenance during the periods indicated below, short term temporary service outages may occur in the KDB NetBank and KDB PC Kontakt services.
- from 28 May 2019 (Tuesday) 06:00 pm till 29 May 2019 (Wednesday) 02:00 am
- from 29 May 2019 (Wednesday) 06:00 pm till 30 May 2019 (Thursday) 02:00 am
- from 30 May 2019 (Thursday) 06:00 pm till 31 May 2019 (Friday) 02:00 am
We apologize for any inconvenience it may cause.
Budapest, 23 May 2019
KDB Bank Europe Ltd.
IMPORTANT ANNOUNCEMENT
Dear Customers,
In accordance with legal regulations, KDB Bank Europe Ltd. shall request for the declaration of beneficial owner with expanded content from its legal person or business association lacking the legal status clients. In the absence of that new statement, our customers will not be able to initiate transactions after 26th June, 2019. Please, carefully read the detailed information letter by clicking here.
Best regards,
KDB Bank Europe Ltd.