The strength of our network of financial institutions and professional
intermediaries established in Turkey over 25 years, positions
us to provide oversight services in a wide range of bank and
investment related services.
Escrow is the service
of holding monies and documents on behalf of the parties to
a transaction by a dis-interested third party. We provide access
to escrow services for property purchases in Turkey, in order
to mitigate risks associated with the payment of deposits, interim
payments, and completion payments. Escrow services often form
part of the overall conveyancing services provided to property
purchasers, and may be utilised in conjunction with additional
banking techniques, which may include liens, documentary credits,
conditional payment terms, etc etc.
We are pleased to provide our customers
the benefits of our extensive experience with oversight of a
wide range of banking services, including:
● Foreign Exchange Conversion
● Money Transfer to and from Turkey
● Bank Account Opening in Turkey
● High Yielding (18%+) YTL Deposit Accounts
● High Yielding YTL (20%+) Bond Funds
● Turkish Government Securities
● High Yielding Euro and USD (9%+) Securities
● Payment Instructions & Authorisations
● Anti Money Laundering Compliance Procedures
● Bank Guarantees & Contra-Guarantees
● Bonds, Bills of Exchange, and Promissory Notes
The oversight of banking services we
provide in Turkey is extensive and in depth, drawing on the
expertise of our management team, having founded half a dozen
investment banking operations in Turkey over the preceding two
decades. During this period, members of our management team
have served as leading experts advising the worlds largest and
most reputable emerging markets fund managers. And served as
senior advisors to the European Commission, the Organisation
of Economic Cooperation and Development (OECD), the World Bank
Institute, and the European Investment Bank (EIB) on a number
of structural reform programs in the insurance sector, the banking
sector, and the establishment of the Land Registries and the
Appraisal profession in Turkey.