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Compliance

Due diligence documents for Kuveyt Turk

Wolsfberg Questionnaire (PDF)
Wolsfberg Questionnaire (PDF) - download
Yayınlanma Tarihi: 07.08.2024
Articles Of Corporation (PDF)
Articles Of Corporation (PDF) - download
Yayınlanma Tarihi: 23.10.2023
AML & CFT Policies (PDF)
AML & CFT Policies (PDF) - download
Yayınlanma Tarihi: 23.10.2023
Patriot Act (PDF)
Patriot Act (PDF) - download
Yayınlanma Tarihi: 23.10.2023

Fatca

Giin Numbers:

Fatca Classification:

REGISTERED DEEMED-COMPLIANT FFI UNDER MODEL 1 IGA

Kuwait Turkish Participation Bank Inc.(INLUDING SUBSIDIARIES AND FOREIGN BRANCHES) HAS REGISTERED WITH IRS FOR FATCA COMPLIANCE AS A REGISTERED DEEMED-COMPLIANT FFI UNDER MODEL 1 IGA.

  • Kuwait Turkish Participation Bank Inc Head Office: 474ZXR.00009.ME.792
  • Kuwait Turkish Participation Bank Inc Bahrain Branch: 474ZXR.00009.BR.048

Identification Codes For Kuveyt Turk

  • Swift/Bic Code: KTEFTRIS
  • Reuters Code: KVTR
  • Bloomberg Code: KVTR
  • LEI Number (for EMIR): 549300TB3JMG64GK6X59

For all inquiries please send e-mail to: ibd@kuveytturk.com.tr