T C Ziraat Bankasi AS
Reference number: 204705
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
45-47 Cornhill, ., London, EC3V 3PF, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC013215
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 19 January 1987 (39 years old)
- Registered office
- 44/A Finanskent Mahallesi Finans Caddesi, Umraniye, 34760, Turkey
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Fevzi Cutur | Director | Jul 1959 | 19 Apr 2012 |
| Serruh Kaleli | Director | May 1954 | 1 May 2019 |
| Veysi Kaynak | Director | Jan 1962 | 1 Jun 2020 |
| Fazli Kilic | Director | Jun 1958 | 26 Mar 2021 |
| Alpaslan Cakar | Director | Jun 1973 | 26 Mar 2021 |
| Serdar Kilic | Director | Mar 1958 | 1 Aug 2023 |
| Ismail Ilhan Hatipoglu | Director | Mar 1968 | 1 Aug 2023 |
| Fatih Aydogan | Director | Jul 1979 | 1 Aug 2023 |
| Necdet Budak | Director | Oct 1964 | 9 Apr 2026 |
| Abdullah Erdem Cantimur | Director | May 1961 | 9 Apr 2026 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 07428 387932
Fake email addresses (1)
- info@ziraatbintl.com
Fake websites (1)
- ibank.ziraatbintl.com
The FCA warning these came from
- Ziraat Bankasi / ibank.ziraatbintl.com 21 November 2023
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (4 permissions)
- Accepting Deposits
- Dealing in investments as principal
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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