How to open a bank account in DenizBank

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

August, 2022

Last contact

April, 2024

Last update

October, 2023

one of the largest private banks in Turkey, currently owned by Emirates NBD;
the bank opens savings (deposit) and current accounts;
the bank opens accounts for individuals and Turkish companies;
the bank opens accounts for individuals without a residence permit in Turkey;
the bank opens corporate accounts for Russian companies, and the beneficiary must have a residence permit in Turkey;
it is possible to open personal account with Turkish tax number without a residence permit;
a visit of beneficiary/director to the bank branch is required to open an account;
bank cards are available;
Tax number must be obtained in Turkey to open an account;
Internet Banking in English;
term of opening an account for a natural person ~ 14 days, for a legal entity ~ 1 month

GSL rating

Beginning of cooperation

August, 2022

Last contact

April, 2024

Last update

October, 2023

Поиск консультанта...

+44 0 207 822 85 93

General information and rating

Not rated

Global rating

Not rated

Countrywide rating

—

Countrywide rating of the head bank

—

Global rating of the head bank

Year of foundation

1997

History

Founded in 1997

Personnel

The staff speaks English

Bank’s shareholders

Owned by Emirates NBD Bank

Confidentiality

Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

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Minimum requirements

0

Minimum balance, €

No restrictions

Transactions permitted per month

0

Initial deposit of funds, €

0

Deadline for the initial deposit, month

Minimum balance, €

There is no minimum account balance requirement for legal entities. Individuals require a deposit of TRY 100 000 (~ USD 5 270), which becomes available for use after 1 month. Deposit can be made only in cash (TRY / EUR / USD)

Transactions permitted per month

No restrictions

Initial deposit of funds, €

No down payment requirements

Minimum turnover, €/year

No restrictions

How fast payments are executed

Same day or next day

Tariffs and services

N/A

Outcoming transfer, €

N/A

Incoming transfer, €

N/A

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Distant access to the account

There is Internet Banking in English

Financial products

The bank provides a wide range of services in the area of various businesses and personal needs

File with tariff

DenizBank_Fees (October, 2023, 219.59 KB)

Account opening procedure

Days to open for incoming transfers

30

Days to open for outcoming transfers

30

References

Not necessary

Purpose of the account

Savings & current

Visit to the bank

In order to open an account, the beneficiary / director must visit the bank branch

Required

Standard set of apostilled founding documents of the company, passport copy of the director / trustee / beneficiary, description of the client's business, completed questionnaire

Types of accounts

Savings; Current

Chances to open an account

Predictable

Business description

Moderately detailed: along with a description of the business, you must provide information about the sources of funds

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