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GSL rating
Beginning of cooperation
September, 2022
Last contact
April, 2024
Last update
October, 2023
one of the largest state-owned banks in Turkey, founded in 1933;
the bank opens savings (deposit) and settlement accounts;
the bank opens accounts for individuals-residents of Turkey, Turkish companies and branches of foreign companies;
no deposit and minimum balance requirements;
to open an account, a visit of the beneficiary / director to the bank branch is required;
they issue bank cards;
Tax number must be obtained in Turkey in order to open an account;
Internet Banking in English;
time for opening an account for a natural person ~ 14 days, for a legal person ~ 1 month
The bank was founded in 1933. Halkbank serves its customers through its branches, offices, private transaction offices, and foreign representative offices around the world
Personnel
The staff speaks English
Bank’s shareholders
Turkey Wealth Fund - 87,7%,
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, €
No minimum account balance requirements
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
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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
Internet Banking
Financial products
Halkbank offers comprehensive financial products and services
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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