{"id":2247,"date":"2018-05-16T10:00:25","date_gmt":"2018-05-16T10:00:25","guid":{"rendered":"https:\/\/firmaxhungary.com\/obligatory-bank-account-registration\/"},"modified":"2025-03-14T15:58:04","modified_gmt":"2025-03-14T15:58:04","slug":"obligatory-bank-account-registration","status":"publish","type":"post","link":"https:\/\/firmaxhungary.com\/es\/obligatory-bank-account-registration\/","title":{"rendered":"Obligatory Bank Account Registration"},"content":{"rendered":"<p>According to Act CL of 2017 on Taxation, companies have to announce information about their foreign bank account(s) to the National Tax and Customs Administration (in Hungarian \u201cNAV\u201d). The deadline for the registration is 31 January 2018.<\/p>\n<p>All domestic business organization must report the number of all valid bank accounts held by a foreign financial entity. Besides, it is mandatory to register the name of the foreign financial institution managing the account and the date of account opening and cancelling. The companies must also announce any changes in connection with the foreign bank accounts in 15 days from the modification.<\/p>\n<p>Those companies who miss the registration obligation, may be subject to a tax penalty up to 600.000 HUF from the Tax Office.<\/p>\n<p>The NAV can be primarily become aware of a <a href=\"https:\/\/firmaxhungary.com\/services\/company-formation-in-hungary\/\">company<\/a>\u2019s foreign bank account through tax audits for example when payments for a Hungarian company are done to a foreign bank account.<\/p>\n<p>In case of the Tax<a href=\"https:\/\/firmaxhungary.com\/services\/registered-office-budapest\/\"> Office<\/a> finds that the company has failed to register the opening or the modification of the bank account, the authority requests supplemental information from the company. The company has to register the foreign bank account within 15 days from receiving the tax authority\u2019s request. If the company does not announce the requested data it may receive 100.000 HUF fine according to section 221. of the Act CL of 2017 on Taxation. The company has 30 days from the first request of the tax authority to register the requested data, if not, the amount of the tax penalty can be 500.000 HUF.<\/p>\n<p>Should you need further assistance in the registration, please do not hesitate to contact us anytime.<\/p>\n<p><strong>FirmaX Hungary \u2013 your business partner in Hungary!<\/strong><\/p>\n<p>Register your Hungarian company with us, from as low as EUR 999,00!!<\/p>\n<p><a href=\"https:\/\/firmaxhungary.com\/services\/company-formation-in-hungary\/\">https:\/\/firmaxhungary.com\/services\/company-formation-in-hungary\/<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to Act CL of 2017 on Taxation, companies have to announce information about their foreign bank account(s) to the National Tax and Customs Administration (in Hungarian \u201cNAV\u201d). The deadline for the registration is 31 January 2018. All domestic business organization must report the number of all valid bank accounts held by a foreign financial [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-2247","post","type-post","status-publish","format-standard","hentry","category-noticias-cat","has-post-title","has-post-date","has-post-category","has-post-tag","has-post-comment","has-post-author",""],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.5 (Yoast SEO v28.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Obligatory Bank Account Registration - FirmaX Hungary<\/title>\n<meta name=\"description\" content=\"Companies must report foreign bank accounts to Hungary\u2019s tax office (NAV). Failure may result in fines up to 600,000 HUF.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/firmaxhungary.com\/es\/obligatory-bank-account-registration\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Obligatory Bank Account Registration\" \/>\n<meta property=\"og:description\" content=\"Companies must report foreign bank accounts to Hungary\u2019s tax office (NAV). 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Failure may result in fines up to 600,000 HUF.","og_url":"https:\/\/firmaxhungary.com\/es\/obligatory-bank-account-registration\/","og_site_name":"FirmaX Hungary","article_publisher":"https:\/\/www.facebook.com\/firmaxhungaryllc\/","article_published_time":"2018-05-16T10:00:25+00:00","article_modified_time":"2025-03-14T15:58:04+00:00","author":"FirmaX Hungary LLC","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"FirmaX Hungary LLC","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/firmaxhungary.com\/es\/obligatory-bank-account-registration\/#article","isPartOf":{"@id":"https:\/\/firmaxhungary.com\/es\/obligatory-bank-account-registration\/"},"author":{"name":"FirmaX Hungary LLC","@id":"https:\/\/firmaxhungary.com\/#\/schema\/person\/0d444afc99497df4cb7363c49025af3d"},"headline":"Obligatory Bank Account Registration","datePublished":"2018-05-16T10:00:25+00:00","dateModified":"2025-03-14T15:58:04+00:00","mainEntityOfPage":{"@id":"https:\/\/firmaxhungary.com\/es\/obligatory-bank-account-registration\/"},"wordCount":294,"publisher":{"@id":"https:\/\/firmaxhungary.com\/#organization"},"articleSection":["Noticias"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/firmaxhungary.com\/es\/obligatory-bank-account-registration\/","url":"https:\/\/firmaxhungary.com\/es\/obligatory-bank-account-registration\/","name":"Obligatory Bank Account Registration - FirmaX Hungary","isPartOf":{"@id":"https:\/\/firmaxhungary.com\/#website"},"datePublished":"2018-05-16T10:00:25+00:00","dateModified":"2025-03-14T15:58:04+00:00","description":"Companies must report foreign bank accounts to Hungary\u2019s tax office (NAV). 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