Middle East · Jurisdiction
Türkiye
Company, residence, citizenship by investment, banking issues and property ownership.
Relevant objectives
Typical client objectives
The decision depends on citizenship, family composition, sources of income, business structure and bank requirements.
Residency or citizenship by investment
Real estate and personal infrastructure
Services in this jurisdiction
Our specialization in Turkey
Türkiye allows you to combine business activities, residency and investment programs. Currency, banking and investment risks are assessed separately.
Turkish Citizenship by Investment with Asset Verification
We coordinate due diligence of real estate or other admissible basis, valuation, payments, source of funds, family documents and application procedure.
More detailsCompany registration in Turkey for trading and operating business
We build a local company taking into account the founders, management, tax accounting, banks and actual activities.
More detailsResidence permit in Turkey for residence, business and family infrastructure
We check the basis, housing, financial profile and the connection of personal status with the company or investment.
More detailsBank accounts and international payments in Turkey
We evaluate the bankability of the client or company, currency, counterparties and the documentary basis of transactions.
More detailsBuying and owning real estate in Turkey
We coordinate asset verification, independent appraisal, payments, title registration and communication with the resident plan.
More detailsKYC and compliance preparation in Turkey
We prepare the structure, owners and operations for inspection by a bank, investor or business partner. We take into account the features foreign exchange practices, local governance, source of capital and mandatory corporate reporting.
More detailsCorporate and accounting support in Turkey
We organize accounting, reporting, corporate decisions and a confirmed connection of the company with real operations. We take into account the features foreign exchange practices, local governance, source of capital and mandatory corporate reporting.
More detailsPreparing to open a corporate account in Turkey
We create a company’s banking profile and a set of confirmations for actual transactions and requirements of the selected institution. We take into account the features foreign exchange practices, local governance, source of capital and mandatory corporate reporting.
More detailsTax planning in Turkey
We compare personal residence, companies, income and assets before changing the structure or country of presence. We take into account the features foreign exchange practices, local governance, source of capital and mandatory corporate reporting.
More detailsTrading model
We coordinate the company, counterparties, contracts, logistics and international payments.
More detailsWho should consider it
When to consider Türkiye
- Trade and operational projects with regional activities
- Investors considering real estate and personal status
- Families who value close and accessible infrastructure
Key advantages
Why consider Türkiye
- Large regional economy and trade infrastructure
- Corporate, resident and investment programs
- Location between Europe, CIS and Middle East
Points we assess in advance
Suitability criteria
- Asset-specific eligibility and independent valuation
- Currency, inflation and banking risks
- Tax consequences of personal and corporate presence
Preliminary assessment
We conduct a preliminary assessment of your situation
At the initial consultation, we determine the appropriate grounds, necessary documents, estimated time frames and budget. The final conditions depend on the profile of the applicants and the applicable rules.
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