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Opening bank accounts in Turkey

Corporate accounts for companies, personal accounts for foreigners, and accounts for Turkish companies. Document preparation in accordance with MASAK requirements and financial monitoring.

type of accounts

Remotely

personal account

High success rate

Open an account

Three types of bank accounts

A structured approach to opening an account based on your status and goals

Corporate account for foreign companies

(the company is registered outside of Turkey)

For whom:

Foreign legal entities registered in other countries that open a bank account in Turkey without registering a Turkish company.

For what:

settlements with Turkish counterparties
international trade and agency models
service and logistics projects
temporary or project presence in Turkey

Our approach:

analysis of the company's jurisdiction and ownership structure
assessment of the admissibility of opening an account from the point of view of banks and MASAK
preparation of corporate and financial documents
support for interaction with the bank and the compliance department

Account opening eligibility and terms depend on the company's profile, country of incorporation, nature of transactions, and the specific bank's policies. We do not guarantee the bank's decision, but we do ensure proper structure and submission.

Personal account
for foreigners

(including those without a residence permit)

For whom:

Individuals – foreign citizens residing in Turkey or abroad, including cases without a residence permit (within the framework of current banking regulations).

For what:

Opening a personal account in TRY / USD / EUR
use for personal payments and transfers
remote support at all stages

Our approach:

preliminary assessment of the possibility of opening an account
preparation of a package of documents according to the requirements of a specific bank
support of the procedure and communication with the bank
explanation of restrictions and rules for using the account

Account opening requirements depend on citizenship, residency status, and the bank's internal policies. We operate strictly within current requirements and do not use "gray" schemes.

Corporate account for foreign companies

For whom:

Turkish companies (Limited / Anonim Şirketi), including companies with foreign founders and international operations.

For what:

operating activities in Turkey
international settlements and foreign economic activity
working with foreign contractors
support of banking and financial compliance

Our approach:

Analysis of activities and NACE codes with a focus on banks
preparation of the structure of operations taking into account MASAK
support for opening corporate accounts
further advice on banking requirements

Eligibility to open an account depends on compliance with NACE codes and financial monitoring requirements. The bank reserves the right to approve or reject the application.