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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.

200+

companies with a correctly
structured structure

directions

Key competencies

Comprehensive financial management of a Turkish business requires in-depth expertise in law, taxation, banking compliance, and international transactions.

Strategic design of the structure

Strategic Structure Design We analyze business goals and create a corporate structure that takes into account scalability, international operations, and tax optimization.

Expertise in international transactions and foreign economic activity

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.

Full financial control at the CFO level

We manage reporting, tax planning, cash flow, and banking relationships for the company.

Trilingual communication

Working in Russian, Turkish, and English ensures the accuracy of documents and communications with government agencies.

Correction of structural errors

We analyze the company's current structure and, if necessary, adjust NACE codes, bylaws, and compliance procedures.

About the expert

Strategic financial management

Many years of experience in accounting and financial management
A digital approach to business support in Turkey and internationally
Specialization in international transactions and structuring of foreign economic activity
Banking Compliance Expert and MASAK Requirements
Fluent in Russian, Turkish, and English
Strategic financial planning at the CFO level

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 approach
Who do we work for?

Each customer segment has its own challenges and requires specific expertise.

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Small and medium-sized businesses
Company registration, opening accounts, bookkeeping
  • The right NACE codes for your business
  • Professional preparation of documents for the bank
  • Full accounting support
Learn more about the approach
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Companies with foreign trade activities and global operations
International trade, export, import, international settlements
  • Structuring international transactions
  • Compliance with MASAK and bank requirements
  • Compliance support for operations
Discuss foreign economic activity
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Real estate investors
Purchase, rental, inspection of properties, investment analysis
  • Real Estate Due Diligence
  • Legal verification of objects
  • Transaction support and tax planning
Check object
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Foreign companies
Representative offices, branches, holding structures
  • Optimal corporate structure
  • Compliance with international standards
  • Comprehensive legal support
CFO Consultation
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Transit operations through Turkey
Banks, MASAK, multilateral transactions
  • Correct structure of transit payments
  • Assistance with bank audits and MASAK
  • Risk management in multilateral transactions
Discuss foreign economic activity
for whom

Our clients are entrepreneurs who value professionalism and results.

Starting a business in Turkey

Comprehensive support from registration to operations. A well-structured structure from day one.

Entrepreneurs abroad

Full representation of your interests in Turkey without the need for personal presence.

Opening a bank account

Corporate and personal accounts in USD/EUR. Professional document preparation according to bank requirements.

Optimization of the existing structure

Analysis of the current company, adjustment of NACE codes, improvement of compliance procedures.

International operations and foreign economic activity

Full support for export-import operations in compliance with all compliance requirements.

Real estate investors

Due diligence of objects, legal support of transactions, tax planning.

Add transit operations through Turkey

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.

Areas of expertise
Corporate structure

Selecting the right NACE codes and company form based on your planned activities and banking requirements

Banking compliance

Compliance of transactions with MASAK requirements and internal bank policies for stable account operation

Tax planning

Proper reporting and the use of legal tax optimization tools

International operations

Proper structuring of foreign economic activity with full documentation and compliance control

Strategic development

Planning a company structure taking into account scaling and entering new markets

Operational management

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.

Our approach

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.

Each customer segment has its own challenges and requires
specific expertise.

All services in one place. Full turnkey support

Company registration

Charters, NACE codes, MERSİS, incorporation documents, starting a business remotely

Bank accounts

Personal/corporate, USD/EUR, MASAK compliance, support at banks.

Accounting and taxes

Reporting, declarations, optimization, risk control, salaries.

Real estate

Property inspections, transaction support, and secure registration.

International operations and foreign economic activity

Contracts, invoices, export-import, MASAK-compliance, document flow.

Legal support

Contracts, transactions, corporate law, legal representation.

Apostille and translations

Notarized translations and document legalization for Turkey.

Consultations on labor law

Employee onboarding, payroll calculation, and compliance with legislation.

View all services
problem solving

Real-world challenges we solve for our clients

International payments for an IT company
Task:

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.

What was done:

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.

Result:

An international payment model was developed. Operations are structured in accordance with banking requirements and Turkish legislation.

Export-import model for a trading company
Task:

A major trading company planned to use Turkey as an international logistics and operations hub for deliveries to Europe and the Middle East.

What was done:

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.

Result:

An international operations management system was developed. Processes were aligned with customs, banking, and foreign exchange control requirements.

Correction of NACE codes and structure
Task:

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.

What was done:

We analyzed the business model, selected the correct NACE codes, updated tax and bank registration data, and prepared detailed justifications.

Result:

The company's structure has been brought into compliance with bank and tax authority requirements. The operating model has been optimized.

All case studies are presented in a generalized form. The solutions described are for advisory purposes only and are implemented within the framework of the current legislation of the Republic of Turkey. Final decisions are made by banks, customs, and government authorities. Results may vary depending on the specifics of each business and jurisdiction.
Transparent process. You always know what's going on.
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Analysis of your situation

We understand the specifics of business and determine the optimal strategy for entering Turkey.

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Creating a legally correct structure

We develop a company structure taking into account legal requirements, NACE codes, and banking compliance.

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Company registration and opening of accounts

We register with MERSIS, assist with opening bank accounts, and obtain the necessary permits.

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Setting up accounting and taxes

We set up an accounting, reporting, and tax control system

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Legal and financial support

We provide support in accordance with legal requirements and monitor potential risks.

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Foreign economic activity and international operations

We support foreign economic activities, contracts, and transactions in accordance with financial monitoring requirements (MASAK)

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Monthly reporting

Timely submission of all declarations and reports in accordance with the law

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Risk monitoring and management

Regular analysis of operations and timely identification of potential risks

You are minimally involved in bureaucracy – we support the process at every stage.

Evidence from our expertise

Facts and principles of working as an international CFO specialist

CFO support level

Financial and tax support with a management approach and strategic analysis

3 operating languages

Russian, English, and Turkish for effective communication with banks, authorities, and counterparties

Working with foreign clients

Clients from 15+ countries, experience supporting international business in Turkey

Documents and support

Working with official documents, transparent processes, and support in accordance with banking requirements

4 years

Practices for supporting businesses and foreign companies in Turkey

200 +

registered companies with correctly structured structures

30

companies with ongoing financial and tax support

Operating principles and responsibilities
✓ Company registration with selection of NACE codes for specific activities
✓ Accounting in compliance with tax legislation and risk control
✓ Work in three languages ​​for correct communication with banks and authorities
✓ Work with official documents, process transparency, reporting upon request
✓ Support in opening bank accounts with a full package of documents in accordance with the bank's requirements
✓ Experience working with complex cases: international transactions, compliance requests, structural adjustments
✓ Supporting clients from 15+ countries with an understanding of international specifics
Customer reviews

The company was registered on the first try. The documents were prepared correctly, and the account opening process proceeded smoothly.

Owner of an IT company
CIS

"We contacted them to optimize the existing structure. Within a month, we adjusted the NACE codes, established procedures, and streamlined our work with the bank. Operations are now conducted within the established structure."

Director of a trading company
CIS

For the first time in two years of working in Turkey, I understand the company's finances. I receive clear reports and know my tax obligations in advance. This is CFO-level work, not just an accountant's.

Real estate investor
UAE

Reviews are published with the consent of customers. Personal information has been changed upon request.

Looking to safely open a business or establish international operations in Turkey?

We will create a legal, secure, and predictable business system for you—without your presence in the country.

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