HUNGARYTHE KYB DATADue Diligence Made Easy – Business Verification in Hungary Fraud, hidden ownership, and costly penalties are just a few risks companies face while dealing with unverified partners. Missing one red flag can make your business pay a heavy price. Hungary has corporate transparency laws, but loopholes exist, and fraudsters know how to exploit them. You may expose your business to financial and reputational damage if you don't verify. As a centralized platform for Know Your Business, The KYB filters out risks, so you don’t have to gamble on trust. Start NowWhat You Get Extensive coverage of all registered business entities Data sourced from Official Hungary Business registries Instant retrieval of corporate filings and legal documents Shareholder identification for transparency Global watchlist screening Business card Copy of register Official copy of company records Real-time access to official business documents, including Microfarmers’ simplified annual report income statement The income statement of the simplified annual report Official copy of company records Verify Hungarian BusinessesOverview of Business Data Coverage in HungaryHungary- Know Your Business Challenges Finding reliable business data in Hungary is a challenge. Fragmented company registries, complex portals, and the lack of a single data source make company verification difficult. The KYB streamlines the business verification process with direct registry access, AML screening, and instant document retrieval so you can verify quickly.Official Sources We Cover Ministry of Justice(Cégjegyzék) Hungarian Gazette(Cegkozlony) Hungarian Chamber of Commerce (KNYR) Budapest Stock Exchange (BET) Hungarian Trade Licensing Office Hungarian Chamber of Engineers(Magyar Mérnöki Kamara) National Tax and Customs Administration of Hungary(Nemzeti Adó és Vámhivatal)Which further includes Customizable Onboarding Register of commercial real estate agents Forms Register of persons performing business-like property management activities Register of those performing business-like condominium management activities Register of Fairs National Trade Register Register of commercial real estate appraisers and brokers Register of Local Farmers Markets Register of Markets Traders’ Register Store Register Register of Shopping CentersSource the following key business dataCompany NameReal-Time Company StatusType of CompanyRegisteration NumberRegistration DateTax NumberAddress DetailsContact InformationFinancial DetailsFiling DetailsShareholdersData Sources and AccuracyThe KYB ensures real-time data sourcing, fully aligned as per AML standards. Stale data leads to compliance risks, unreliable decisions, and exposure to financial risks. That's why, through our real-time API access, we pull records straight from the official company registries, so you don't have to deal with guesswork and outdated reports for KYB compliance. Read our comprehensive guideOverview of Business Data Coverage in Hungary Instant Business VerificationAssess real-time data from official Hungarian registries. On-Demand Business DocumentsRetrieve key records quickly and effortlessly. Global Watchlist ChecksEnsure compliance with sanctions and PEP lists. Comprehensive Due DiligenceGain insight into the company ownership structure.Explore Our Regional Data CoverageWondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler. 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Bahamas . Bermuda . Virgin Islands (US) . Virgin Islands (British) . Puerto Rico . Guyana . Suriname . French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . Start TodaySimplify Business Verification with The KYBSay goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable. 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