Client Profile
We create a transparent description of income, business and connections with the country.
Banks · Türkiye
Bank accounts and international payments in Turkey
We evaluate the bankability of the client or company, currency, counterparties and the documentary basis of transactions.
Subject check
The solution is based on the actual situation of the client
Before starting work, we compare personal, corporate, tax and banking circumstances.
Company
We confirm the activity, management and economic sense of operations.
Calculations
We analyze currencies, contracts, supplies and payment purposes.
Compliance
We take into account geography, sanctions restrictions and source of funds.
Our expertise
Support for a specific task
Meridian coordinates the entire professional circuit and maintains one point of responsibility.
Client Profile
We create a transparent description of income, business and connections with the country.
Company
We confirm the activity, management and economic sense of operations.
Calculations
We analyze currencies, contracts, supplies and payment purposes.
Compliance
We take into account geography, sanctions restrictions and source of funds.
Alternatives
We compare available banks and payment solutions.
Operating procedure
From diagnosis to working solution
The sequence depends on the initial data and decisions of banks, registrars or government agencies.
Diagnostics
We fix the task, participants, deadlines, geography and restrictions.
Architecture
We compare applicable options and agree on the structure of the solution.
Implementation
We coordinate documents, specialists and external procedures.
Escort
We control the result and subsequent obligations.
Initial data
What influences the timing and composition of the project
The exact route is determined after checking the client's profile.
Discuss the source data- Personal or corporate account
- Client status
- Countries of operations
- Currencies and turnover
- Source of funds
- Agreements and counterparties
Frequently asked questions
What is important to know before starting work
What is included in the preliminary assessment?
We determine the applicability of the solution, key risks, composition of specialists and questions before launch.
Is it possible to guarantee the decision of a bank or government agency?
No. Meridian prepares and supports the process, but the final decision is made by the relevant organization.
Is it possible to start remotely?
Primary diagnostics and a significant part of the training are carried out remotely; the need for attendance depends on the procedure.
How is the cost determined?
The budget depends on the participants, documents, external fees and the amount of professional support.
How is Meridian coordinating the project?
The client has one point of contact, and we coordinate the work of lawyers, tax consultants, banks and other participants.
What should I tell you first?
A brief goal, participants, geography, timing and known limitations.
Confidential consultation
Describe the task in general terms
Let's sort it out banking route in Turkey and propose a practical route for further work.
Confidential replyNo documents are needed at the first step
All directions in Turkey