Compliance

• Articles Of Corporation (PDF)
• AML & CFT Policies (PDF)
• Patriot Act (PDF)
• Wolsfberg Questionnaire (PDF) 

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