The CFO approach
in Turkey:
banks, MASAK, international operations
We structure your business in Turkey to meet the requirements of banks,
MASAK, and tax authorities, including international transactions and foreign trade.
We act as your on-site CFO.
companies with a correctly
structured structure
Key competencies
Comprehensive financial management of a Turkish business requires in-depth expertise in law, taxation, banking compliance, and international transactions.
Strategic Structure Design We analyze business goals and create a corporate structure that takes into account scalability, international operations, and tax optimization.
We ensure the correct structuring of foreign economic activity: contracts, invoicing, NACE codes, banking and MASAK compliance. We manage reporting, tax planning, cash flow, and the company's banking relationships.
We manage reporting, tax planning, cash flow, and banking relationships for the company.
Working in Russian, Turkish, and English ensures the accuracy of documents and communications with government agencies.
We analyze the company's current structure and, if necessary, adjust NACE codes, bylaws, and compliance procedures.
Strategic financial management
I'll serve as the CFO for your Turkish operations: overseeing reporting, developing a tax strategy, managing cash flows, and communicating with banks. I'll ensure all financial processes are transparent, manageable, and fully compliant with legal requirements.
I specialize in complex tasks: structuring international transactions, optimizing taxes, and building compliance. I work with large sums and multi-tiered structures.
Learn more about the approachOur clients are entrepreneurs who value professionalism and results.
Comprehensive support from registration to operations. A well-structured structure from day one.
Full representation of your interests in Turkey without the need for personal presence.
Corporate and personal accounts in USD/EUR. Professional document preparation according to bank requirements.
Analysis of the current company, adjustment of NACE codes, improvement of compliance procedures.
Full support for export-import operations in compliance with all compliance requirements.
Due diligence of objects, legal support of transactions, tax planning.
Transit and nominal transactions under the control of banks and MASAK with correct foreign trade registration.
Key aspects of doing business in Turkey
Successfully running a business in Turkey requires an understanding of local specifics. We provide professional support at every stage.
Selecting the right NACE codes and company form based on your planned activities and banking requirements
Compliance of transactions with MASAK requirements and internal bank policies for stable account operation
Proper reporting and the use of legal tax optimization tools
Proper structuring of foreign economic activity with full documentation and compliance control
Planning a company structure taking into account scaling and entering new markets
Systematic control of all company financial processes from registration to daily operations
Professional management of these aspects ensures the stable and transparent operation of your business in Turkey.
We design a corporate structure taking into account your business goals and compliance requirements
We are building a financial control system to ensure transparency of all operations.
We ensure compliance with Turkish legislation.
We provide full-cycle support: from strategy to operational management
We support companies at all stages of business development.
We work in three languages for accurate communication with government agencies.
specific expertise.
All services in one place. Full turnkey support
Charters, NACE codes, MERSİS, incorporation documents, starting a business remotely
Personal/corporate, USD/EUR, MASAK compliance, support at banks.
Reporting, declarations, optimization, risk control, salaries.
Property inspections, transaction support, and secure registration.
Contracts, invoices, export-import, MASAK-compliance, document flow.
Contracts, transactions, corporate law, legal representation.
Notarized translations and document legalization for Turkey.
Employee onboarding, payroll calculation, and compliance with legislation.
Real-world challenges we solve for our clients
The company develops software and works with international clients. It needed to establish a streamlined process for international payments through Turkey, taking into account banking requirements and financial monitoring.
We registered a Turkish company with appropriately selected NACE codes for IT activities. We opened a corporate bank account with international payment capabilities. We built an internal document management system in accordance with MASAK requirements. We structured a model for processing international payments.
An international payment model was developed. Operations are structured in accordance with banking requirements and Turkish legislation.
A major trading company planned to use Turkey as an international logistics and operations hub for deliveries to Europe and the Middle East.
We developed a structured model for international transactions, taking into account customs and banking requirements. We registered a Turkish company with the correct NACE codes for trading activities. We set up document flow and a process for working with customs authorities. We organized support for foreign trade transactions, from contracts to currency control.
An international operations management system was developed. Processes were aligned with customs, banking, and foreign exchange control requirements.
The client worked with a contractor who selected inappropriate activity codes. The bank sent inquiries regarding the inconsistency of the transactions with the stated activities.
We analyzed the business model, selected the correct NACE codes, updated tax and bank registration data, and prepared detailed justifications.
The company's structure has been brought into compliance with bank and tax authority requirements. The operating model has been optimized.
We understand the specifics of business and determine the optimal strategy for entering Turkey.
We develop a company structure taking into account legal requirements, NACE codes, and banking compliance.
We register with MERSIS, assist with opening bank accounts, and obtain the necessary permits.
We set up an accounting, reporting, and tax control system
We provide support in accordance with legal requirements and monitor potential risks.
We support foreign economic activities, contracts, and transactions in accordance with financial monitoring requirements (MASAK)
Timely submission of all declarations and reports in accordance with the law
Regular analysis of operations and timely identification of potential risks
You are minimally involved in bureaucracy – we support the process at every stage.
Facts and principles of working as an international CFO specialist
Financial and tax support with a management approach and strategic analysis
Russian, English, and Turkish for effective communication with banks, authorities, and counterparties
Clients from 15+ countries, experience supporting international business in Turkey
Working with official documents, transparent processes, and support in accordance with banking requirements
Practices for supporting businesses and foreign companies in Turkey
registered companies with correctly structured structures
companies with ongoing financial and tax support
Reviews are published with the consent of customers. Personal information has been changed upon request.
We will create a legal, secure, and predictable business system for you—without your presence in the country.