Opening an account with TURKIYE FINANCE BANK (Turkey)

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Account in the Turkish bank Turkiye Finans.

Turkiye Finans Bank was established in 2005 as a result of the merger of Anadolu Finans, the first financial corporation in Turkey, established in 1991, and Family Finans, the largest financial company operating in Turkey since 1985. Thus, Turkiye Finans Bank became the first bank in Turkey to be founded exclusively from its own capital.

Bank Turkiye Finans offers not only opening of current accounts, but also lending services, deposits, as well as commercial leasing (for Turkish residents and Turkish companies). The bank also works with non-resident companies and individuals - non-residents of Turkey.

Bank Turkiye Finans does not open accounts for companies with risky activities, offshore companies and companies registered in Cyprus. Like most Turkish banks, Turkiye Finans Bank does not accept or send payments to Cypriot banks.

Depending on the type of company's activity, Turkiye Finans Bank may request confirmation of the company's connection with Turkey (presence of counterparties, official employees, office, warehouse, etc.)

Benefits of Turkiye Finans Bank for a non-resident of Turkey:

• Opening an account in 1 day during a personal visit to the bank
• Working with the US dollar
• SWIFT payments in euro and dollar
• Minimum rates
• Internet banking in English
• VISA and MasterCard cards

For non-residents of Turkey, there is a limit when making payments via Internet banking - 2 million Turkish liras per day. Turkish Lira per day. There are no restrictions when making payments by payment orders.

How to open an account in the Turkish bank Turkiye Finans?

We obtain a Turkish tax number for a company and manager of a corporate account or for an individual (for a personal account). Turkish tax number is mandatory for any customer who wants to open an account in a Turkish bank.

We submit documents to Turkiye Finans for opening an account and agree on a date for your visit to a bank branch in Turkey. A personal visit to the bank takes 1 day. At the meeting with the manager, the client signs bank forms, receives account details, Internet banking and a payment card. For non-residents, the card currency is available only in Turkish lira. The account is activated in 3 to 4 days after the visit to the bank.

Turkiye Finans adheres to the principle of "know your customer" and in each case reserves the right to request additional documents, which will lead to an increase in the time for opening an account, and may also refuse to open an account without explanation.