ZIRAAT BANK

Opening an account with ZIRAAT BANK (Turkey)

Cost for the private persons from 1600

Cost for the legal entities from 4000

Opening Term: 3 weeks

Remotely: yes

Account in Turkish Ziraat Bank

Ziraat Bank is one of the oldest and largest banks in Turkey, founded in 1863. If you want to open a bank account in Turkey, then Ziraat Bank will be your reliable partner due to its numerous advantages.

Stability of Turkish Ziraat Bank

Ziraat Bank, as one of the largest banks in Turkey, is state-owned. Therefore, this Turkish bank has high financial stability and reliability. Turkish Ziraat Bank branches are located throughout Turkey and abroad, and this provides access to banking services both in the country and abroad.

Advantages of Ziraat Bank for business

Opening accounts in Turkey for companies. Turkish Ziraat Bank offers convenient conditions for legal entities that want to develop business in Turkey and opens accounts for foreign companies. For companies engaged in international trade or export-import operations, the Turkish Ziraat Bank provides international transfers and support for business clients who do business abroad. The tariffs of the Turkish Ziraat Bank are very low, that makes it possible to reduce the cost of banking services. Opening an account in a Turkish bank will be convenient for those who want to get favorable exchange rates for currency conversion and make international payments in USD, EUR, TL, GBP, CNY, AED.

Opening an account in a Turkish bank for a foreigner is possible!

Ziraat Bank opens accounts for non-resident individuals and provides a variety of banking services: current and savings accounts, access to financial services via a mobile application, obtaining an international Visa and MasterCard bank card.

How to open an account in a Turkish bank?

Opening an account in Ziraat is a quick and easy process. For foreign citizens wishing to open an account at Ziraat Bank, the procedure is quite friendly and requires a minimum package of documents. Opening an account in Antalya is possible if you have a Turkish tax number.

Ziraat Bank adheres to the principle of "know your customer" and in each individual case reserves the right to request additional documents, which will lead to an increase in the terms of opening the account, and may also refuse to open an account without explaining the reasons.

ZIRAAT BANK advantages

1

Free MasterCard service

2

A wide range of services for business

3

Minimum package of documents

General Information

Types of accounts

Personal and corporate accounts. A condition for opening an account in Turkey is obtaining a Turkish tax number for any client who wants to open an account with a Turkish bank.

Personal visit

A personal visit to a bank branch in Turkey is required. It is possible to open an account in Turkey remotely on an individual basis.

Service rates

Banks in Turkey for non-residents provide tariffs on an individual request.

Useful information

Website of Ziraat Bank -https://www.ziraatbank.com.

Stages of account opening

01

Preparation of documents

To open an account with Ziraat Bank, you need to fill out our application form and provide us with information about your business and counterparties. Along with the application form, you need to provide corporate documents of the company (for a legal entity) and personal identification documents (for an individual).

02

Analysis of documents

Our specialists analyze the information and documents provided and fill out the Ziraat Bank application form.

03

Submission of documents

Next, we obtain a Turkish tax number for the company or for an individual (for a personal account). We send a ready-made package of documents for opening an account with Ziraat Bank for consideration by the manager. Opening an account in a Turkish bank without a residence permit is possible, the main thing is to have a Turkish tax number.

04

Passing verification

It is possible to open an account in Istanbul if the director and beneficiary (for a legal entity) or an individual personally visit a bank branch in Turkey. On an individual basis, it is possible to open a foreign currency account in Turkey without a personal visit.

05

Compliance Check

At this stage, Ziraat Bank checks the client and may request additional information about the activity and source of funds.

06

Account opening

An account with the Turkish bank Ziraat Bank is opened 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 a foreign bank or payment system, please contact the specialists of Maira Consult, who have many years of experience working with foreign banks and payment systems.
The standard term for opening an account in a foreign bank is 2-4 weeks, if all the necessary documents were provided to the bank and identification was completed. Opening an account in the payment system can be done in 2 weeks.
Please contact Maira Consult for a free consultation, to learn more about the requirements of opening an account in a foreign bank or payment system.

Our Contacts

Client Relations Department

+380 73 427-66-30

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

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International Law Company Maira Consult