T.C. Ziraat Bankasi A.S. provides products and services in the areas of retail banking, corporate banking, trade finance, check clearing. T.C. Ziraat Bankasi A.S. offers a range of products including current accounts, time deposit accounts, overdraft loans, consumer loans, mortgage loans, business loans.
Opening an account with T.C. Ziraat Bankasi A.S. can be done by performing the following steps: visit bank branch.
T.C. Ziraat Bankasi A.S. requires the following documents to open a personal bank account: passport; proof of address; application form.
While opening a bank account T.C. Ziraat Bankasi A.S. has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by T.C. Ziraat Bankasi A.S. and the documents used are outlined below.
T.C. Ziraat Bankasi A.S. may require additional documentation or information depending on the case.
T.C. Ziraat Bankasi A.S. performs identity verification using branch visit.
Products and services offered by T.C. Ziraat Bankasi A.S. are available at its branches and via its online banking system.