Customer Information. Submitting Proof of Payment
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1 Customer Information Submitting Proof of Payment ÁNYK (General Form Completion Framework) forms included in information Case group: Registering Payments Identifier BNYO-001 BNYO-001 Type of Case Bírság befizetés igazolása Proof of payment This information is effective as of 1 January Information Payments listed in the customer information can be submitted as proof of payment by submitting ÁNYK form with identifier BNYO-001. I. Administrative fines imposed as regards no-fault liabilities or administrative fines imposed due to the non-payment of tolls proportionate to the distances travelled can be paid as follows: a) By cheque sent by mail together with the decision (within the territory of Hungary) b) in an electronic format at webpage - a free of charge debit card payment (VPOS) via the Central Electronic Service System (EFER) c) by bank transfer to the centralized fine collection account ORFK, based on nofault liability, held by the National Police Headquarters As regards payments of fines of no-fault liabilities, the bank account number of the National Police Headquarters is as follows: Please indicate both the case number and the licence plate number in the description of the payment. In case of transfers within the Treasury, is:, ÁHTT (unique identifier) is: On currency transfer orders the following data must be provided: Name of beneficiary: National Police Headquarters IBAN of beneficiary: HU Bank of Beneficiary: Hungarian State Treasury SWIFT of beneficiary s bank: HUSTHUHB Name of correspondent bank: Magyar Nemzeti Bank 1
2 II. SWIFT of correspondent bank: MANEHUHB It is mandatory to indicate both the case number and the licence plate number in the description of the payment. (indicating the address of the beneficiary and of the bank is optional) In cases of administrative fines imposed as regards no-fault liabilities, document fees can be paid as follows: By revenue stamp (within the territory of Hungary) when opening a procedure, in an electronic format at webpage - a free of charge debit card payment (VPOS) via the Central Electronic Service System (EFER), by bank transfer prior to the opening of the procedure upon the notification of authorities for deficiencies, or by bank transfer from abroad in accordance with as follows: The bank account number of the National Police Headquarters in the case of payment of administrative fines is as follows: (In the description of the payment, please indicate the case number, the licence plate number and the word illeték (administrative fine). 2
3 III. Administrative fines, fines paid on the spot, infringement fines, procedural and civil fines, supervisory fines, document fees duties, costs and expenses of infringement proceedings can be paid as follows: - by cheque - by bank transfer to the centralized fine collection bank account numbers held by the County (Budapest) Police Headquarters, Intervention Police and the Airport Police Directorate, respectively In the description of the payment, please indicate the case number, the name of the customer and the description of the fine (costs and expenses, administrative fine) Institution IBAN Centralized fine collection bank account numbers SWIFT BIC ÁHTT Budapest Police Headquarters HU HUSTHUHB Baranya County Police Headquarters HU HUSTHUHB Bács-Kiskun County Police Headquarters HU HUSTHUHB Békés County Police Headquarters HU HUSTHUHB Borsod-Abaúj-Zemplén County Police Headquarters HU HUSTHUHB Csongrád County Police Headquarters HU HUSTHUHB Fejér County Police Headquarters HU HUSTHUHB Győr-Moson-Sopron County Police Headquarters HU HUSTHUHB Hajdú-Bihar County Police Headquarters HU HUSTHUHB 3
4 Institution IBAN Centralized fine collection bank account numbers SWIFT BIC ÁHTT Heves County Police Headquarters HU HUSTHUHB Jász-Nagykun-Szolnok County Police Headquarters HU HUSTHUHB Komárom-Esztergom County Police Headquarters HU HUSTHUHB Nógrád County Police Headquarters HU HUSTHUHB Pest County Police Headquarters HU HUSTHUHB Somogy County Police Headquarters HU HUSTHUHB Szabolcs-Szatmár-Bereg County Police Headquarters HU HUSTHUHB Tolna County Police Headquarters HU HUSTHUHB Vas County Police Headquarters HU HUSTHUHB Veszprém County Police Headquarters HU HUSTHUHB Zala County Police Headquarters HU HUSTHUHB Intervention Police Headquarters HU HUSTHUHB 4
5 Institution IBAN Centralized fine collection bank account numbers SWIFT BIC ÁHTT Airport Police Directorate HU HUSTHUHB National Police Headquarters HU HUSTHUHB IV. Costs and expenses of administrative procedures, and administrative services fees and charges can be paid as follows: a) by cheque b) by bank transfer to the appropriation allocation bank account numbers held by the County (Budapest) Police Headquarters, Intervention Police and the Airport Police Directorate, respectively c) In the description of the payment, please indicate the case number, the name of the customer and the legal title of the payment (costs and expenses, fees and charges) Institution IBAN Appropriation allocation bank account numbers SWIFT BIC Budapesti Police Headquarters HU HUSTHUHB Baranya County Police Headquarters HU HUSTHUHB Bács-Kiskun County Police Headquarters HU HUSTHUHB Békés County Police Headquarters HU HUSTHUHB 5
6 Institution IBAN Appropriation allocation bank account numbers SWIFT BIC Borsod-Abaúj-Zemplén County Police Headquarters HU HUSTHUHB Csongrád County Police Headquarters HU HUSTHUHB Fejér County Police Headquarters HU HUSTHUHB Győr-Moson-Sopron County Police Headquarters HU HUSTHUHB Hajdú-Bihar County Police Headquarters HU HUSTHUHB Heves County Police Headquarters HU HUSTHUHB Jász-Nagykun-Szolnok County Police Headquarters HU HUSTHUHB Komárom-Esztergom County Police Headquarters HU HUSTHUHB Nógrád County Police Headquarters HU HUSTHUHB Pest County Police Headquarters HU HUSTHUHB Somogy County Police Headquarters HU HUSTHUHB Szabolcs-Szatmár-Bereg County Police Headquarters HU HUSTHUHB 6
7 Institution IBAN Appropriation allocation bank account numbers SWIFT BIC Tolna County Police Headquarters HU HUSTHUHB Vas County Police Headquarters HU HUSTHUHB Veszprém County Police Headquarters HU HUSTHUHB Zala County Police Headquarters HU HUSTHUHB Intervention Police Headquarters HU HUSTHUHB Airport Police Directorate HU HUSTHUHB Please fill out the transfer orders carefully in accordance with the instructions provided above. For further information regarding payments please visit us at: 7
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