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Author Topic: ID needed  (Read 1728 times)

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Offline janewright

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  • Location: United Kingdom
ID needed
« on: March 25, 2009, 23:06:08 PM »
Hi.

I've just been looking at property sevices, & one of them stated that
ID's must be given to your banks over in Turkey by 30th June 2009,
or you could have your accounts frozen.
I would be very grateful if anyone on the forum has any information on this.
Thankyou.
Regards.
Jane
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Offline KKOB

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ID needed
« Reply #1 on: March 26, 2009, 04:12:42 AM »
Yes, there's a requirement for all bank accounts to be "validated" by the 1st of June.

You have to provide your Turkish bank with some form of personal ID and / or a utility bill with your name and a address on. Otherwise your account will be frozen.

It's all down to the EU Anti-Money Laundering Regulations apparently.
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Offline kevin b

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ID needed
« Reply #2 on: March 26, 2009, 08:51:04 AM »
You will find it was talked about a while ago here.
{A Link to an old CBF topic was here - no longer available}25596
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