The approval process starts with your mail activation. Approval takes place if the documents are valid after you upload the account opening documents to the system.
Documents required to open a Current Account;
TIER-1
0-100.000 TL movement per day
0-250.000 TL movement per month
For 0-500.000 TL volume per month
Photo ID, provided that the account holder has been taken in the last 10 years
Provides confirmation of the address of the last three months
TTIER-2
100,001 - 250,000 TL movement per day
250.001 - 999.999 TL movement per month
For 500.001 - 2.500.000 TL volume per month
TIER-1 and bank statement
TIER-3
100,001 - 250,000 TL movement per day
250.001 - 999.999 TL movement per month
For 500.001 - 2.500.000 TL volume per month
TIER-2 and bank reference letter