Hungary Credit Judgement and Litigation Check

## Who is the source of credit check data in Hungary? National Tax and Customs Administration ## What is the process in Hungary? The requesting party will request the check from the ATS or their Zinc account. 1. The candidate receives automated instructions to provide some personal details in a dynamic web form. 2. Zinc submits the request to the authorities. 3. Zinc receives the results (digitally) and provides a signed digital report. 4. The candidate receives a notification to say the process is complete. ## What details are required to submit the check? - First Name - Last Name - Birth Date - Consent - **Address** - Preferably, address registered in Hungary in the last 180 days ## What is covered in the credit check? The Adverse Financial verification process in Hungary covers information on natural and legal taxpayers, on enforcement proceedings related to unpaid debts, on their tax debts and defaults, as well as on their significant deficits (above HUF 10 million). The related details are extracted from three databases, which are part of the National Tax and Customs Administration of Hungary (NAV) and is updated on a quarterly basis. Thus, following Section 125 (3) of the Tax Act, the provided information goes 180 days back, with the exception of still open older enforcement proceedings (which might go up to 5 years back). If there is no currently open enforcement proceeding, the individual would not be present on the NAV database. ## Restrictions, Exclusions, Limitations: Pursuant to Section 125 (3) of the Tax Act, the NAV database does not allow any disclosure of detailed financial information on individuals. ## What is the period covered by the check? The information goes to 5 years back. ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.