Αναρτήθηκε από account_disabled την Mar 10, 2024 11:36:58 GMT 2
The Number from the customer in all transactions they carry out The Turkish IdentityPassport Number declared by the customer is checked by the teller officers on the Republic of Turkey Identity Card or Passport containing the persons photograph and the Tax Identification Number is checked on the documents stating that the person is authorized to perform transactions on behalf of the company and Thus they must record their TR IDPassport Number andor Tax Identification Number for each transaction. was made compulsory. This time with the Communiqu.
On Amendments to the Communiqu No on the Decision No. on the Protection of the Value of the Turkish Currency Communiqu No published in the Official Gazette dated . Transactions for which foreign exchange offices are required to provide TR IDPassport Number and Tax Identification Number are limited to transactions exceeding US Dollars andor Turkish Lira Ecuador Mobile Number List equivalent The Ministry of Treasury and Finance has been given the authority to determine transaction limits regarding ID presentation . Accordingly foreign exchange offices authorized institutions will obtain the customers TR ID Number and record it for each transaction in transactions exceeding US Dollars andor the equivalent Turkish Lira.
The said lower limit may be changed by the Ministry of Treasury and Finance. The regulation mentioned above entered into force on . Click here to access the version of the Communiqu No subject to this Announcement published in the Official Gazette . Regards. Folders announcement df Law No. Law on the Establishment and Duties of TM and Exporters Associations and the Law on Amendments to Certain Laws You can access the Guide prepared by Centrum below regarding the Law No. on the Establishment and Duties of the Turkish and the Law on Amendments to Certain Laws published in the Official Gazette dated . Under the coordination of the Ministry of Commerce.
On Amendments to the Communiqu No on the Decision No. on the Protection of the Value of the Turkish Currency Communiqu No published in the Official Gazette dated . Transactions for which foreign exchange offices are required to provide TR IDPassport Number and Tax Identification Number are limited to transactions exceeding US Dollars andor Turkish Lira Ecuador Mobile Number List equivalent The Ministry of Treasury and Finance has been given the authority to determine transaction limits regarding ID presentation . Accordingly foreign exchange offices authorized institutions will obtain the customers TR ID Number and record it for each transaction in transactions exceeding US Dollars andor the equivalent Turkish Lira.
The said lower limit may be changed by the Ministry of Treasury and Finance. The regulation mentioned above entered into force on . Click here to access the version of the Communiqu No subject to this Announcement published in the Official Gazette . Regards. Folders announcement df Law No. Law on the Establishment and Duties of TM and Exporters Associations and the Law on Amendments to Certain Laws You can access the Guide prepared by Centrum below regarding the Law No. on the Establishment and Duties of the Turkish and the Law on Amendments to Certain Laws published in the Official Gazette dated . Under the coordination of the Ministry of Commerce.