Documents for partners
Publicly available documents for partnership processes
To facilitate and accelerate the operation of our partnerships, we publish the following documents, which are public and freely downloadable for our partners.
- Articles of association
- Company register
- Customer identification obligation
- Anti-Corruption Policy
- Sanction Policy
- Defence Policy
- Compliance Policy
- Anti-Money Laundering and Counter-Terrorist Financing Policy
- Wolfsberg Questionnaire (FCCQ)
- Ownership stucture
- Declaration of Ultimate Beneficial Owner
- Senior management and members of the Board of Directors
- Code of Ethics of OTP Fund Management Ltd.
- Partner Code of Ethics of OTP Fund Management Ltd.
- Annual report
- Homepage of Central Bank of Hungary
- Homepage of Hungarian Financial Intelligence Unit (HFIU) - National Tax and Customs Administration of Hungary
- LEI code of OTP Fund Management Ltd.: 529900R6WDVNFQNK8W55
- Form W-8BEN-E
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Learn about OTP Fund Management Ltd. and the milestones in its history
With more than 30 years of history and professional experience, OTP Fund Management Ltd. is the market leader in Hungary.
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Company data and contact details of OTP Fund Management Ltd.
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