Required documents to open a bank account in Turkey:
Carrying your passport and tax number is the Vergi number, which you must obtain before going to the bank.
Tamturkey’s team obtains a registration number online for its customers without charging a fee.
Having a Turkish SIM card or an international SIM card:
Having a Turkish line is the main requirement for opening bank accounts because the activation message, security and other banking messages will be possible with Turkish line.
Of course, you can buy a Turkish line and SIM card with your passport, but keep in mind that SIM cards have a limit of 1 to 3 months of use in Turkey.
If you have an international SIM card that can receive bank SMS all over the world, you can use it in the bank.
Valid address in Turkey :
Due to the fact that in some cases people need to receive a bank card with their name engraved on the card, applicants for opening a bank account must provide a valid address to the bank to confirm their residence and send the bank card to that address by mail. he does.
Required documents to open a corporate account:
After people register a company in Turkey (read this post to learn more about how to register a company in Turkey), they can open a bank account for their company by presenting their personal documents and the documents of the registered company to the bank.
Branches of Ziraat Bank or other banks will open a corporate account after confirming your corporate registration documents.
However, the restrictions of opening a corporate account are more than that of personal accounts, and banks do not easily open accounts for companies, so make sure to open a corporate bank account before registering a company in Turkey.
It is necessary to explain that Tom Turki Group opens bank accounts for individuals and even companies in compliance with the rules and conditions of opening bank accounts without restrictions and with the guarantee of receiving fees after performing services for all customers and foreign citizens.
Important points about corporate accounts:
There are some points that you should be aware of before opening a company account in Turkey, which we will discuss below.
The difference between corporate accounts and personal accounts is that corporate accounts do not have the limitations of personal accounts and you can make large amounts and high account turnover through the corporate account.
Keep in mind that in Turkey you cannot have commercial use of personal accounts and it is prohibited, this law applies to both foreigners and Turkish citizens.
Corporate accounts can be accounts of partners and shareholders, i.e. multi-signature accounts.
Bank accounts in the name of the company can be used for financial and credit transactions in the world.
Receive money and remittances in any amount from banks all over the world, except countries and banks that are sanctioned and those countries are on the FATF money laundering blacklist.
What is FATF?
FATF actually stands for Financial Action Task Force on Money Laundering and is an organization formed in relation to financial affairs.
FATF is not a treaty, it is an intergovernmental organization. “Financial Action Task Force – FATF”
It is also possible for bank customers to use EFT transfers through Internet Bank.
As we mentioned, after registering the company, we can open a company account for you in one day with the name of the registered company.