Donald Yuksel - AK Bank - donaldyuksel@akbantk.com
Posted: 19 December 2020
From: AK Bank Limited Turkey <donaldyuksel@akbntk.com>
Date: 12 Oct 2020, 16:41
Subject: Re: REQUEST FOR OFFSHORE DOCUMENTATIONS
AK Bank Limited Turkey
Mecidiyeköy, Kervan Geçmez Sk.
No:2, 34381 Şişli/İstanbul-
İstanbul Turkey
Tel +90212 356 0000
Fax: +90212 721 0000
Website: https://en.akbntk.com
Our Ref: AKBT/IST/4-08/2901
Date: 12 October 2020
Dear Esteemed:
We formally acknowledge receipt of your account opening inquiry. A new
account will be set up by the account department in your favour upon
our receipt of your completed non-residential account opening details.
To enable us to process your account opening, please fill out and
submit the non-residential account opening details as an official
application.
You would be required to make an initial opening deposit based on the
type of account you wish to hold with AK Bank Limited Turkey; this
deposit will be credited into your new account.
INVESTMENT ACCOUNT: is an important indicator of an economy's health
and the initial opening deposit is $5,000.00 USD (Five thousand
dollars) this amount is required to activate your new account to a
fully operational account. The maximum transfer possible within a
month is unlimited. A scan copy of your business/company certificate
will be required for this account.
BUSINESS CHECKING ACCOUNT: is a daily business account and the initial
opening deposit is $4,200.00 USD (Four thousand two hundred dollars),
this amount is required to activate your new account to a fully
operational account. The maximum transfer possible within a month is
unlimited. A scan copy of your business/company certificate will be
required for this account.
DOMICILIARY ACCOUNT: is to reduce to a bare minimum, the bank
employees who have access to the name of the account holders, it can
be both personal and business or either of the two accounts and
Initial opening deposit is $3,800.00 USD (Three thousand eight hundred
dollars) this amount is required is to activate your new account to a
fully operational account. The maximum transfer possible within a
month is unlimited.
Applicants must have the initial opening deposit to activate the type
of account that he/she desires to operate; activation must take effect
not later than 3 working days after the submission of the completed
non-residential form, otherwise the application will be turned down;
thus, the account would be terminated.
Kindly complete the application of your account opening here by
clicking the Account Registration , once we receive your application
form, we shall proceed further and provide you with the payment
information for your initiate deposit and after your deposit has been
made and confirmed by us, we shall process your account and it will be
open within 2-3 hours of the day.
If you require any further clarification on the above stated, between
the Office hours of 9:00 AM - 5:00 PM GST (Monday - Friday) Please
note that our Sundays is closed and our Saturday banking is half day
from 10:00 AM - 2:00 PM GST, you can email us directly and your
request will be attended to as soon as possible or we attend to you by
Monday Morning after opening of the bank.
We thank you for banking with AK Bank Limited Turkey and appreciate
your patronage of our products and services.
Regards,
Mr. Donald Yuksel
Wire/Transfer Officer
AK Bank Limited Turkey
E-mail: donaldyuksel@akbntk.com
Tel-Line +90212 356 0000
------------------------------------------------------------
This message is for the designated recipient only and may contain
privileged, proprietary, or otherwise private information. If you have
received it in error, please notify the sender immediately and delete
the original. Any use of the email by you is prohibited. If you have
received this communication in error, please notify the author by
replying to this e-mail immediately.
Date: 12 Oct 2020, 16:41
Subject: Re: REQUEST FOR OFFSHORE DOCUMENTATIONS
AK Bank Limited Turkey
Mecidiyeköy, Kervan Geçmez Sk.
No:2, 34381 Şişli/İstanbul-
İstanbul Turkey
Tel +90212 356 0000
Fax: +90212 721 0000
Website: https://en.akbntk.com
Our Ref: AKBT/IST/4-08/2901
Date: 12 October 2020
Dear Esteemed:
We formally acknowledge receipt of your account opening inquiry. A new
account will be set up by the account department in your favour upon
our receipt of your completed non-residential account opening details.
To enable us to process your account opening, please fill out and
submit the non-residential account opening details as an official
application.
You would be required to make an initial opening deposit based on the
type of account you wish to hold with AK Bank Limited Turkey; this
deposit will be credited into your new account.
INVESTMENT ACCOUNT: is an important indicator of an economy's health
and the initial opening deposit is $5,000.00 USD (Five thousand
dollars) this amount is required to activate your new account to a
fully operational account. The maximum transfer possible within a
month is unlimited. A scan copy of your business/company certificate
will be required for this account.
BUSINESS CHECKING ACCOUNT: is a daily business account and the initial
opening deposit is $4,200.00 USD (Four thousand two hundred dollars),
this amount is required to activate your new account to a fully
operational account. The maximum transfer possible within a month is
unlimited. A scan copy of your business/company certificate will be
required for this account.
DOMICILIARY ACCOUNT: is to reduce to a bare minimum, the bank
employees who have access to the name of the account holders, it can
be both personal and business or either of the two accounts and
Initial opening deposit is $3,800.00 USD (Three thousand eight hundred
dollars) this amount is required is to activate your new account to a
fully operational account. The maximum transfer possible within a
month is unlimited.
Applicants must have the initial opening deposit to activate the type
of account that he/she desires to operate; activation must take effect
not later than 3 working days after the submission of the completed
non-residential form, otherwise the application will be turned down;
thus, the account would be terminated.
Kindly complete the application of your account opening here by
clicking the Account Registration , once we receive your application
form, we shall proceed further and provide you with the payment
information for your initiate deposit and after your deposit has been
made and confirmed by us, we shall process your account and it will be
open within 2-3 hours of the day.
If you require any further clarification on the above stated, between
the Office hours of 9:00 AM - 5:00 PM GST (Monday - Friday) Please
note that our Sundays is closed and our Saturday banking is half day
from 10:00 AM - 2:00 PM GST, you can email us directly and your
request will be attended to as soon as possible or we attend to you by
Monday Morning after opening of the bank.
We thank you for banking with AK Bank Limited Turkey and appreciate
your patronage of our products and services.
Regards,
Mr. Donald Yuksel
Wire/Transfer Officer
AK Bank Limited Turkey
E-mail: donaldyuksel@akbntk.com
Tel-Line +90212 356 0000
------------------------------------------------------------
This message is for the designated recipient only and may contain
privileged, proprietary, or otherwise private information. If you have
received it in error, please notify the sender immediately and delete
the original. Any use of the email by you is prohibited. If you have
received this communication in error, please notify the author by
replying to this e-mail immediately.
