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