Hungary · Payments & e-money
O.f.sz. Orszagos Fizetesi Szolgaltato Zrt
Legal name in the LEI recordO.F.SZ. Országos Fizetési Szolgáltató Zrt.
O.F.SZ. Országos Fizetési Szolgáltató Zrt. is a Hungarian private company limited by shares with its seat in Budapest. The Magyar Nemzeti Bank (MNB) authorises it as a payment institution under licence H-EN-I-430/2013. According to Hungarian press reports, Zoltán Feith is its ultimate owner and chief executive. It describes itself as a payment institution specialising in card acceptance and provides merchant acquiring, payment accounts and cards, mainly to Hungarian micro, small and medium-sized businesses.
Licences and registrations
Held by O.f.sz. Országos Fizetési Szolgáltató Zrt. (LEI 5299003IU8PGXES9RG25). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCentral Bank of HungaryLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Payment institutionPayment Institution | 24134291 | Hungary | Active | 2013-04-30 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- OFSZHUHBXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under OFSZHUHB directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- VIBER
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2013-05-25
- Last updated
- 2022-06-28
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Privately held
Firm type
Merchant acquiring and processing
Trades as OFSZ
- Ownership
- The firm states that it has been 100% Hungarian-owned since it was founded, and Hungarian press reports name Zoltán Feith as its ultimate owner.
- Head office
- Pasaréti út 83. 1. emelet, 1026 Budapest, Hungary
- Company register
- Cégjegyzékszám 01-10-047548 (Fővárosi Törvényszék Cégbírósága)
- Incorporated
- 2012
Online
- Websites & references
- ofsz.hu ↗
fk.hu ↗ Fizetési Kapu internet banking portal, linked from the ofsz.hu header
ofsz.hrfelho.hu ↗ careers site, linked from the ofsz.hu footer - Official social accounts
- None found
Sources · 11 pages consulted
- ofsz.hu/hu
- ofsz.hu/hu/kapcsolat
- ofsz.hu/hu/rolunk
- ofsz.hu/hu/szolgaltatasok/vallalkozoknak
- ofsz.hu/hu/tajekoztatok
- mnb.hu/sajtoszoba/sajtokozlemenyek/2023-evi-sajtokozlemenyek/o-f-sz-orszagos-fizetesi-szolgaltat
- mnb.hu/sajtoszoba/sajtokozlemenyek/2023-evi-sajtokozlemenyek/penzforgalmi-jogszabalysertesek-mia
- mnb.hu/letoltes/ofsz-hatarozat2-publikus-iktsz-nelkuli.pdf
- gvh.hu/sajtoszoba/sajtokozlemenyek/2026-os-sajtokozlemenyek/bankkartya-terminal-uzemelteto-cegek
- telex.hu/gazdasag/2026/08/23/fizetesi-pont-panaszosok-fizetesi-meghagyas-millios-koveteles-bankkar
- telex.hu/gazdasag/2025/10/08/fizetesi-pont-orszagos-fizetesi-szolgaltato-pos-terminal-millio-forin
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The MNB authorises the firm as a payment institution under licence H-EN-I-430/2013. The EBA payment institutions register lists it for payment services and card acquiring since 30 April 2013.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Magyar Nemzeti Bank (Central Bank of Hungary) Hungary | Payment institution licence (pénzforgalmi intézményi tevékenységi engedély) | H-EN-I-430/2013 | In its own name | Active | ofsz.hu ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it holds the funds customers entrust to it at the Magyar Nemzeti Bank.
- Safeguarding bank
- Magyar Nemzeti Bank Hungary
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
It provides card acquiring and HUF payment accounts behind POS terminals supplied by partner firms such as Fizetési Pont and POS Partner, and it issues Mastercard payment cards.
It serves customers in Hungary under its MNB payment institution licence.
- Revenue
- HUF 8.55bn
- Sells to
- Small businesses · Consumers
- Serves customers in
- Hungary
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Zoltán Feith Chief executive and ultimate owner (as reported by Telex)
Recent events 5 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Investigation
The Hungarian Competition Authority (GVH) opened proceedings VJ/11/2026 against the firm and Fizetési Pont over suspected misleading contract, penalty and fee practices.
gvh.hu ↗ -
Enforcement
The MNB fined the firm HUF 12 million for failing to meet deadlines set in its 2023 payment-services decision.
mnb.hu ↗ -
Enforcement
The MNB fined the firm HUF 35 million for breaches including strong customer authentication, transaction monitoring, value dating and instant payment availability.
mnb.hu ↗ -
Enforcement
The GVH closed proceedings against Fizetési Pont and the firm, finding they had misled business partners about contract terms and discounts.
gvh.hu ↗ -
Enforcement
The MNB fined the firm HUF 45 million after an inspection found governance, compliance, risk management, capital, liquidity and IT deficiencies.
mnb.hu ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- OFSZHUHBXXX
- How the BIC breaks down
- OFSZBank
- HUCountry · Hungary
- HBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5299003IU8PGXES9RG25
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- 24134291
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- 52b1a3d2a71a
- National bank code
- Bank code (GIRO) 222
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Payment services
- Card acquiring
- Licensed in
- Hungary
- Country · region
- Hungary · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- O.F.SZ. ORSZAGOS FIZETESI SZOLGALTATO ZRT. PASARETI 83 BUDAPEST 1026 HUNGARY
- Operational address
- PASARET 83 BUDAPEST BUDAPEST 1026 HUNGARY
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>OFSZHUHBXXX</BICFI>
<LEI>5299003IU8PGXES9RG25</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>OFSZHUHBXXX</BICFI>
<LEI>5299003IU8PGXES9RG25</LEI>
<Nm>O.F.SZ. ORSZAGOS FIZETESI SZOLGALTATO ZRT</Nm>
<PstlAdr>
<TwnNm>BUDAPEST</TwnNm>
<Ctry>HU</Ctry>
<AdrLine>O.F.SZ. ORSZAGOS FIZETESI SZOLGALTATO ZRT. PASARETI 83 BUDAPEST 1026</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 · MNB routing table of 2026-09-01
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| VIBER (Hungarian forint real-time gross settlement)ISO 20022 messages | — | Head office | — |
The MNB routing table gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Bank code (GIRO) · Hungary
1 code file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 222 | OFSZHUHB | — |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: Magyar Nemzeti Bank, short routing table.
- National bank codes—Hungary (Source: Magyar Nemzeti Bank).
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: ofsz.hu (official website) · original.
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