Account Openings and Information |
The following list gives the main types of identification document showing date of birth which may be accepted.
•Full valid passport (note: a passport must be pre-signed and not expired to be valid).
•Valid driving licence with photograph
Turkish Identity Card
Address Verification In addition to the name it is important that the current permanent address, including postcode, is verified as it forms an integral part of identity.
The following list gives the main types of address verification documents, which may be accepted. All documents seen must be originals and at least one of the following must be obtained for all accounts opened. ALL DOCUMENTS MUST BE LESS THAN 3 MONTHS OLD
• Recent utility bill (e.g. Gas, electric, water, not include mobile phone bill)
• Certificate of residence (Ikametgah)
• Bank/Credit or Store Card statement
You can be a non- resident individual or recently UK resident( less than 2 years) individual:
a) If you want to be our Platinum customer; who are provided service from our dedicated relationship manager in Mayfair branch with specialized services and rates, you should agree to hold minimum GBP 250.000 which can be held in deposits or GBP 50.000 in current account or GBP500.000 mortgage balance individually
b) If you want to be our Elite customer who provide service from our dedicated relationship manager, you should agree to hold minimum GBP 50.000 which can be held in deposits or GBP 10.000 in current account or mortgage balance up to 500.000 GBP individually
c) If you don’t meet the eligibility criteria individually or you need a commercial account, please call our London branch global banking department to learn more
If you are resident in UK for more than 2 years, please contact the closest Turkishbank branch.
The limit applies to individuals and companies, not accounts. This means that for joint accounts the limit applies to each named account holder. So, for example, if you have a joint account with your spouse or partner, and no other accounts of your own with that firm, you will each receive up to £85,000 under the deposit limit. So FSCS would protect up to £170,000 of savings in a joint account.
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