Calis Beach and Fethiye Turkey Discussion Forum
Information and Services in Turkey Section => Banks, Interest, Money Transfers, Insurance => Topic started by: GarynDen on June 28, 2007, 20:42:56 PM
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General query - We opened an account at HSBC in Fethiye in May. When I was in Calis last week I went to put a cheque into the account (quite a lump sum0. The staff there informed me that if I put money into that account I have to leave it for 6 months before I can draw it out (December). When I queries this - they said it was a rule of the bank - they said the reason for this was because they said they did not know me!!?? Has anyone else had this problem. It does not help me because the reason I wanted to put the money into the bank was to pay the final instalment (August)for the apartment we are having built there.
Any info/feedback would be appreciated.
Den
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i know there are certain rules when banking at different banks
the cheek so and so's put your money else were you are their bread + butter
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I think this must be pretty unusual as most of us have opened up bank accounts initially just to pay for our property. If this was the rule -rather than the exception - we'd have all been moaning like mad on here.
Try Finansbank - the lovely Ayse is a gem there & speaks better English than many on this forum (said tongue in cheek! Honest!)
Puma - are you p...d on here again??:D
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no linda i wish i'm up early again lol:D
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I agree Lindacarl, most of us opened an account just for the buying process and I've not heard of this before- I'm sure there would have been a thread before this!
We opened one with Guaranti and then transferred from our Natwest account ( it cost about £30) then we went into Fethiye and withdrew the cash in £ as thats how our seller wanted paying and we put all our savings into a plaggy bag from the kebab shop next door ! think it took a couple of days to transfer.Simple!
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It could be their way of averting money laundering. We have similar rules in the UK - you cannot just go and put £50k into a UK bank without them having to check where you got it from - even a cheque. A few simple questions are usually enough over here but obviously Turkey has a different way of doing things.
Check with other banks - they may be a bit more relaxed about it - or go back to HSBC and explain what the money is for and why you can't tie it up until December.
Good luck
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Thanks for your replies. I must admit I was gobsmacked that they were requesting this. Anyway, decided to send Gary back out in august with the money - call me old fashioned - but I would rather see it put into the builders hand and get my receipt. I am going to call into my HSBC bank over here in England next week and see what they have to say.
Once agaion thank you for getting back to us.
Den
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Hi try www.hsbc.com.tr the rules are on there in english or Turkish