Ziraat Bank is a Turkish universal bank, prodiving retail, private, corporate and invesment banking products and services to domestic and international clients (private individuals, SMEs and companies). T C Ziraat Bankasi AS operates as a branch of T.C. ZIRAAT BANKASI A.S. (Turkey).
Becoming a client of T C Ziraat Bankasi AS can be done in a few steps:
Due to regulatory requirements T C Ziraat Bankasi AS performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual T C Ziraat Bankasi AS will ask him/her to provide the following documents: passport; proof of address. For corporate clients T C Ziraat Bankasi AS will ask to provide corporate documentation as well as information about controlling persons. T C Ziraat Bankasi AS may request additional documentation or information depending on the case.
T C Ziraat Bankasi AS participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. T C Ziraat Bankasi AS is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
T C Ziraat Bankasi AS is located in London.
T C Ziraat Bankasi AS is authorized and supervised by the Financial Conduct Authority (reference number 204705).