Compliance

Please find below links to compliance related documents:

• TEB's Anti Money Laundering ("AML") and Know-Your-Customer ("KYC") Policies
• Certification of Incorporation
• The Latest Audited Financial Statements
• Ownership Disclosure Document
• USA Patriot Act Certification regarding Correspondent Accounts for Foreign Banks - This certification covers Turk Ekonomi Bankasi A.S. and its branches in Turkey, Cyprus & Bahrain.
• W-8BEN, Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding

Regulating Authority: Banking Regulation and Supervision Agency

For further information, please contact our Bank Relations Department