How to open a bank account in Nurol Bank

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

May, 2023

Last contact

October, 2024

Last update

August, 2024
  • 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;
  • Internet Banking in English;
  • opening an account for a legal entity – 2-3 weeks
GSL rating
rating
Beginning of cooperation
May, 2023
Last contact
October, 2024
Last update
August, 2024
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General information and rating
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
1999
History
Established in 1999
Personnel
There are English-speaking staff
Bank’s shareholders
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
    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

    Tariffs and services
    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
    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

    Banks of Turkey

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    2 850
    N/A
    N/A
    2 850
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    N/A
    2 850
    N/A
    N/A
    2 850
    N/A
    N/A
    2 850
    N/A
    N/A
    2 850
    N/A
    N/A
    2 850
    N/A
    N/A
    2 850
    N/A
    N/A
    2 850
    N/A
    N/A
    2 850
    N/A
    N/A
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