Bank Account Opening
DVT Group’s account opening service ensures a smooth, compliant, and secure relationship with Turkish financial institutions. We provide full-cycle support—from document preparation to setting up your banking app—strictly adhering to bank and regulatory standards.
-
Bank Selection & Strategy — We analyze your business structure and transaction volume to recommend the best bank and account type (Corporate, Personal, or Specialized). -
Document Package Preparation — We compile and verify all necessary paperwork to meet specific bank compliance standards, including Articles of Association, UBO (Ultimate Beneficial Owner) data, and proof of address. -
On-Site or Remote Account Opening — Whether you are in Turkey or abroad, we organize the process. Our specialists accompany you to the bank to handle translation, identity verification, and document signing to ensure no communication gaps.
Crypto & Digital Asset Support
We provide guidance on the legal mechanisms for using digital assets in Turkey, assisting with secure on-ramp and off-ramp procedures (depositing and withdrawing funds) to ensure liquidity and compliance.
International Payments Consulting
Expert advice on structuring cross-border transactions to meet banking and regulatory norms. We help you prepare the correct supporting documentation (invoices, contracts) to prevent blocked transfers.
Financial Regulation & Compliance
We clarify complex local rules regarding Source of Funds (SoF), currency control regulations, and transaction limits to ensure your account remains stable and transparent to authorities.
Ongoing Bank Liaison
We act as your representative for daily banking needs, handling requests for information, updating company data, verifying flagged transactions, and managing routine bank compliance checks so you don't have to.