This notice describes, in general terms, how OTP Investment Bank may collect and use personal information when you use our website, enquire about services, or become a client. Specific products and jurisdictions may be governed by additional terms, contracts, or local privacy disclosures. Where those documents differ, they prevail for the relevant relationship.
OTP Investment Bank acts as a controller for personal data processed in connection with this site and with client onboarding and service delivery, within the scope of applicable law. You may contact us through the details at the foot of this page for privacy-related questions.
Depending on your interaction, this can include identity and contact details, professional information, correspondence, technical data from your device (such as IP address and browser type), and, for clients, information required for anti-money-laundering, credit, and regulatory purposes.
We process data to respond to enquiries, operate digital channels, perform know-your-client checks, deliver banking services, manage risk and fraud, meet legal obligations, and improve our controls and client experience.
Access is limited by role; we use technical and organisational measures appropriate to the sensitivity of banking data. Retention periods depend on statutory requirements, dispute resolution, and the duration of the client relationship.
We may share information with regulators, auditors, service providers bound by contract, payment networks, or other entities where the law requires or permits. We do not sell personal data.
Subject to applicable law, you may have rights to access, correct, delete, or restrict certain processing, to object, or to lodge a complaint with a supervisory authority. To exercise rights or ask questions, contact us using the channels below. We may need to verify your identity before fulfilling a request.
Our website may use cookies or similar tools for security, preferences, or analytics. You can adjust your browser settings to limit cookies; some features may not work as intended if you do.
We may revise this notice to reflect legal, regulatory, or operational changes. The current version is always published on this page with an updated effective date.
Important information. This website provides general information about OTP Investment Bank. Nothing here is investment, legal, tax, or accounting advice, or an offer to buy or sell any financial product. Eligibility, pricing, and availability of products and services depend on your profile, jurisdiction, and our approval. For binding terms, rely on your account agreements, schedules, and official disclosures. Risk & compliance · Security centre · Privacy notice · Contact · Investor relations