Company Information

Get to know GIRO Zrt.

Founded in 1988 and owned by the Hungarian National Bank (Magyar Nemzeti Bank) and several major commercial banks, GIRO Zrt. is a central element of the Hungarian financial system. The company's primary mission is to operate and continuously develop the Bankközi Klíring Rendszer (BKR - Interbank Clearing System), the automated clearing house for Hungary. GIRO Zrt. ensures the secure, reliable, and efficient processing of domestic forint payment transactions, including credit transfers, direct debits, and the national Instant Payment System (Azonnali Fizetési Rendszer - AFR).

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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GIRO Zrt.

Hungary

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.