Turkish Denizbank explained the request for a residence permit from Russians with internal procedures
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A representative of one of the largest Turkish banks Denizbank said “Prime”that the financial institution began to request documents from Russian clients confirming their right to reside in Turkey in connection with internal procedures, and not because of US sanctions policy.
“These are internal procedures when bank branches update their database and ask clients about changes or ask to provide the necessary documents,” the agency’s interlocutor said. He emphasized that these procedures are in no way related to US sanctions.
On February 15, RBC, with reference to two intermediaries helping Russians open cards in Turkish banks, reportedthat Denizbank sent letters to clients from Russia requesting documents confirming their right to reside in Turkey.
Denizbank opened accounts for Russians without a residence permit, but has already tightened the conditions for opening an account several times. Since the fall of 2022, the bank began to open cards upon making a deposit of 10 thousand liras for a month. In November of the same year, the minimum deposit amount was increased to $5 thousand. Later it was reduced to $3 thousand. In June 2023, Denizbank wrote off different amounts from the accounts of Russian clients, which contained up to 2 thousand liras (about $85), explaining this by “account management commission.” In a few days money to clients returned.
According to Kommersant sources, after the decree of US President Joe Biden on secondary sanctions was issued on December 22, 2023, Turkish banks started sever correspondent relations with almost all Russian credit institutions. February 1 Vedomosti with reference to sources reportedthat some banks from Turkey have begun to close accounts of Russian clients. Last week, according to Izvestia, Turkish banks resumed settlements with Russia for a number of goods and services.
Details – in the material “Kommersant” “The Lira is losing liquidity in Russia”.
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