Form Your New Offshore Company Today From Only £299
- Price Match Guarantee with no hidden costs
- Fast, Professional and Personal Service
- Discretion & Confidentiality Guaranteed
Offshore Banking Set Up from only £400
- Close working relationships with a number of banks
- We regularly review the best offshore banking opportunities
- Complete set up service often without bank visits
Yapi Kredi (Turkey)
Description
About the Bank
Established in 1944, Yapi Kredi is the fourth largest private bank in Turkey and among 10 most valuable brands in the country. Yapı Kredi operates as an integrated financial services group in Turkey and abroad. In addition to its extensive domestic network, the Bank maintains an important international presence with wholly-owned subsidiary banks in the Netherlands (Amsterdam), Russia (Moscow), Azerbaijan (Baku) and an off-shore banking unit in Bahrain.
The bank offers wide range of services to international clients: account opening, advisory for investments, credit facilities, leasing, etc.
Required Corporate Documents
- Board Resolution authorising account opening
- Global Business Licence (if applicable)
- Certificate of Good Standing (if applicable)
- Certificate of Incorporation
- Memorandum and Articles of Association / Constitution
- Register of Members and Directors
- Background information (Prospectus / Annual Report / Financial Statements)
- Business Plan
- Organogram, showing company’s structure
Required Personal Documents
For Shareholders above 20%, Directors, Beneficial Owners, Ultimate Beneficial Owners and Authorised Signatories:
- ID Card / current valid Passport
- Recent Proof of Address i.e. Recent Utility Bill / Bank or Credit Card Statement
- Bank Reference letter
- CV
Note: all the documents must be translated into Turkish and notarized.
Personal Visit
No personal visit is required.
Initial Deposit
No initial deposit requirement.
Minimum Balance
No minimum balance requirement.
Online Banking
View and domestic transactions. Set up fee – TRY 200 (approx. USD 70)
Debit and Credit Cards
Debit/credit card is available. Additional conditions apply.
Time Required for Account Opening
10 working days, once all required documents provided.
Currencies
Accounts are offered in all major currencies.
Bank Fees
Wire transfers
- Outgoing transfer – USD 40
- Incoming transfer – 0.5% (min. 20 USD, max. 150 USD)
- Swift fee – USD 10
Other fees
- Account maintenance – USD 15 (semi-annually)
