Yapi Kredi Bank Nederland NV

 (3.4; 7 ratings)
3.4 7

Business Focus

retail and corporate banking

Yapi Kredi 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). Yapi Kredi also offers asset management, brokerage, leasing and factoring services.

Services

retail banking
private banking
business banking

Products

savings accounts
time deposit accounts
cash loans
overdraft loans
working capital loans
investment loans
trade finance
letters of credit

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Yapi Kredi Bank Nederland NV can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Yapi Kredi Bank Nederland NV performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Yapi Kredi Bank Nederland NV will ask him/her to provide the following documents: passport; proof of address. For corporate clients Yapi Kredi Bank Nederland NV will ask to provide corporate documentation as well as information about controlling persons. Yapi Kredi Bank Nederland NV may request additional documentation or information depending on the case.

Ways to Bank

Yapi Kredi Bank Nederland NV delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund (DGF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
private individuals
legal entities
Covered Accounts
current accounts
savings accounts
term deposits

Yapi Kredi Bank Nederland NV participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. Yapi Kredi Bank Nederland NV is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

Amstelplein 1, 1096 HA, Amsterdam, Netherlands
94042

Yapi Kredi Bank Nederland NV is headquartered in Amsterdam.

Bank Identifiers

BIC (SWIFT)
KABANL2A
LEI
5493009SXBGGW7I37Y31
MFI ID
NL549