EMLAK KATIKIM BANK

Opening an account with EMLAK KATIKIM BANK

Cost for the private persons from 1600

Cost for the legal entities from 4000

Opening Term: 3 weeks

Remotely: no

Emlak Katılım Bank is a Turkish state-owned bank founded in 1926. The bank was established to support construction initiatives in Turkey and provide necessary loans to the population. The bank still operates on the principles of Islamic banking and specializes in real estate and construction financing, offering favorable conditions for the purchase of housing, commercial real estate and other facilities in Turkey.

Modern Emlak Katılım Bank is actively implementing new digital solutions to provide customers with account management through convenient online banking and a mobile application.

An account with a Turkish bank provides a number of advantages for customers - not only opening accounts in different currencies, including Turkish lira, dollars and euros, but also accounts in precious metals (gold, silver, platinum). In addition, Emlak Katilim Bank offers favorable deposit programs. Deposits of up to 150,000 Turkish Liras are protected by the Turkish deposit guarantee system, which provides additional security for foreign clients. Not only Turkish citizens but also non-residents can open a deposit in a Turkish bank. It is possible for a Ukrainian to open an account with Emlak Katılım Bank without obtaining a residence permit in Turkey, but it is necessary to have a Turkish tax number. Another important advantage of the Turkish bank is the absence of account maintenance fees and free MasterCard service.

Opening an account in Turkey for business is possible not only for a Turkish company, but also for a foreign one. Corporate clients have the opportunity to make international transfers through SWIFT and SEPA systems, transactions with foreign currency and precious metals, take advantage of corporate cards and loans.

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

EMLAK KATIKIM BANK advantages

1

No account maintenance fees

2

Accounts in gold and platinum

3

Opening accounts for non-residents without a residence permit

4

Deposit accounts and investment programs

5

Free cash withdrawals via ATM in Turkey

General Information

Types of accounts

Corporate and personal accounts. Accounts in gold and platinum. Opening a deposit in a Turkish bank.

Personal visit

To open an account, a personal visit to a bank branch in Turkey is required.

Service rates

Bank Emlak Katilim provides rates for non-residents upon individual request.

Useful information

Official website: www.emlakkatilim.com.tr

Stages of account opening

01

Preparation of documents

To open an account with Emlak Katilim Bank, you first need to fill out our questionnaire and provide information about your business activities and counterparties. Along with the questionnaire, you must provide corporate documents of the company (for a company) and personal identification documents (for an individual).

02

Analysis of documents

Our lawyers analyze the information and documents provided, fill out the Turkish bank's forms.

03

Submission of documents

At this stage, we assist in obtaining a Turkish tax number for the director and beneficiary of the company (in case of opening an account for a legal entity) or for an individual (to open a personal account). Next, we organize the translation of corporate documents and passports of individuals into Turkish and the notarization of documents in Turkey. After that, we send the finished package of documents for consideration by the bank manager.

04

Passing verification

Opening an account in a Turkish bank is possible provided that the director and beneficiary (for a legal entity) or an individual personally visit a bank branch in Turkey.

05

Compliance Check

At this stage, Emlak Katilim checks the client and may request additional information about his activities and the source of funds.

06

Account opening

It is possible to open an account in the Turkish bank Emlak Katilim Bank within 2-3 weeks after a personal meeting with the bank manager and submission of a full package of documents to the bank

Answers to the Most Common Questions:

To open an account in Emlak Katilim Bank, a non-resident must first obtain a Turkish tax number and provide the bank with all documents with a notarized translation into Turkish.
It is not possible to open an account in a Turkish bank online. In order to be identified in the bank and sign bank forms, you need to visit a bank branch in Turkey in person.
The standard term for opening an account in the Turkish bank Emlak Katilim Bank is 2 weeks after a personal meeting with the bank manager and submitting a full package of documents to the bank.

Our Contacts

Client Relations Department

+380 73 427-66-30

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

Messengers

Social Networks

International Law Company Maira Consult