Turkiye Is Bankasi As

Reference number: 204708

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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.

Company details

From the company's Companies House record.

Company number
FC012054
Company status
Active
Company type
Overseas company
Incorporated
27 June 1983 (43 years old)
Registered office
Is Bank Head Office, Is Kuleleri, 34330, 4. Levent - Istanbul, Turkey, Turkey

Current directors and secretaries

Name Role Born Appointed
Hakki Ersin Ozince Director Jun 1953 28 Oct 1998
Fusun Tumsavas Director Apr 1957 28 Mar 2008
Adnan Bali Director Apr 1962 1 Apr 2011

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

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Show FCA detail (7 permissions)
  • Accepting Deposits
  • Administering a regulated mortgage contract
  • Dealing in investments as principal
  • Entering into a regulated mortgage contract as lender
  • 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)
  • Making arrangements with a view to transactions in investments

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.

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Common questions

Frequently asked questions

Is Turkiye Is Bankasi As FCA authorised?
Yes, Turkiye Is Bankasi As (FRN 204708) is authorised by the FCA to carry out regulated activities.
Is my money safe with Turkiye Is Bankasi As?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Turkiye Is Bankasi As to the Financial Ombudsman Service, free of charge.
Is Turkiye Is Bankasi As a scam or clone?
Turkiye Is Bankasi As is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Turkiye Is Bankasi As's Firm Reference Number (FRN)?
Turkiye Is Bankasi As's FRN is 204708. You can verify it on the FCA register.