- Opening bank accounts
- AML consulting
- Business support
- Сompanies for sale
The main advantages of Turkish banks include the following:
Turkish banks always welcome transparency, so it is not surprising that they ask for details on financial activity, including the origin of funds, which is accepted as the rule and any non-resident should be prepared for such questions.
Our company is ready to provide you with effective assistance in the matter of opening an account in Turkey. We provide this service in a comprehensive manner, starting with advice and preparation of a complete set of documents and ending with obtaining the supporting documents for the account opening and handing them over to the applicant.
The verification process by a bank institution and direct opening of an account usually takes from 14 to 21 days. It depends on the requirements of the chosen bank.
The process of verification by a banking institution and the opening of an account takes 14 days or more. It all depends on the requirements of the chosen bank and the type of your business.
Please contact us if you ever need to open an account in Turkey. Our specialists have extensive experience in working with local banks and are ready to help in choosing the proper bank for your business as well as assist in preparing the necessary documents.