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GSL rating
Beginning of cooperation
May, 2023
Last contact
April, 2024
Last update
October, 2023
the bank was founded in 1999; a small bank focused on large customers;
the bank opens current accounts;
the bank opens accounts for legal persons registered NOT only in Turkey – in this case it is necessary to obtain a Turkish tax number both for the company itself and for all individuals in the structure;
the turnover requirements for accounts of legal persons – from USD 10 000 000 per year; for personal accounts a deposit of USD 250 000 per year is required;
to open an account you have to visit the director of the company in the bank branch;
bank cards issuing is possible;
it is necessary to obtain a tax number in Turkey in order to open an account;
The shares of the stock of Nurol Bank are privately held by members of the Carmikli family and Nurol Holding
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 balance requirement for accounts of legal entities. For personal accounts a deposit of USD 250 000 is required for one year
Transactions permitted per month
No restrictions on the number of transfers for current accounts
Initial deposit of funds, €
No down payment requirements
Minimum turnover, €/year
The turnover requirements for accounts of legal persons - from USD 10 000 000 per year
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 in English
Financial products
Nurolbank Adresses customers’ needs with the following products and services:
Finance tools structured to provide alternative source of funds,
Complex financial modelling,
Optimum financial package structuring,
Equity finance consulting,
Creative and innovative products and services that enable generation of new funding sources from local and international institutions and capital markets
Credit/debit cards
Bank cards issuing is possible
Account opening procedure
Days to open for incoming transfers
Case by case
Days to open for outcoming transfers
Case by case
References
Not necessary
Purpose of the account
Savings & current
Visit to the bank
A visit of the company director to the bank branch is required to open an account
Required
At the physical person (without a residence permit): confirmation of a tax number in Turkey; the original of the civil passport with the address of registration; a notarized translation of a civil passport into Turkish; original passport / ID.
At the physical person (in the presence of a residence permit): confirmation of the tax number in Turkey; residence permit (ikamet) or work permit; a document confirming the address of permanent residence; original foreign passport.
At legal person: confirmation of the tax number; sample signatures of directors; certificate of the nature of the company's activities from the Chamber of Commerce; publication of the registration of the company in the official newspaper of the trade register; completed questionnaires in the form of a bank for a company and an owner; confirmation of the source of origin of funds, incl. regarding the initial deposit; copies of current contracts / invoices with contractors; reporting, cash flow chart, ownership structure chart, etc.
At the physical person (director / shareholders / beneficiaries / attorneys): proof of identity (passport); proof of address (not older than 3 months); CV
Types of accounts
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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