T C Ziraat Bankasi AS

• Principal Place of Business

  45-47 Cornhill

  .

  London

  EC3V 3PF

  UNITED KINGDOM

  Phone

  +4402076004985

  Web

  http://ziraatbank.co.uk

• Complaints Contact

  45-47 Cornhill

  London

  EC3V 3PF

  UNITED KINGDOM

  Phone

  +442077967043

• Bank Deposits

  For All, Deposit

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Consumer Loans

• Loan Servicing

• Melahat Gaye Oztorun

  IRN MXO00128

  • SMF16 Compliance Oversight (2 Dec 2021 to 31 Oct 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Dec 2021 to 31 Oct 2025)
• Melike Erdem

  IRN MXE28738

  • [PRA CF] Significant risk taker or Material risk taker (5 Feb 2020 to 17 May 2024)
  • [FCA CF] Material risk taker (5 Feb 2020 to 17 May 2024)
• Neil Colin Woods

  IRN NCW01031

  • [FCA CF] Material risk taker (15 Mar 2017 to 15 Mar 2018)
  • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2017 to 15 Mar 2018)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 7 Oct 2003)
• Nicholas Palk

  IRN NXP01136

  • CF8 Apportionment and Oversight (1 Dec 2001 to 7 Oct 2003)
• Peyami Omer Ozdilek

  IRN POO01003

  • CF8 Apportionment and Oversight (6 Sep 2007 to 31 Mar 2009)
  • CF3 Chief Executive (6 Sep 2007 to 7 Sep 2011)
• Robert Cronk

  IRN RXC01309

  • CF11 Money Laundering Reporting (1 Dec 2001 to 29 Dec 2015)
• Selen Giyim

  IRN SXG00661

  • SMF7 Group Entity Senior Manager (since 3 Jul 2023)
• Sennur Sadi

  IRN SXS28521

  • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2017 to 26 Nov 2020)
  • [FCA CF] Material risk taker (15 Mar 2017 to 26 Nov 2020)
• Sinan Sahin

  IRN SXS04664

  • SMF7 Group Entity Senior Manager (25 Nov 2016 to 24 Mar 2023)
• Tevhide Cigdem Akkaya

  IRN TCA01019

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 23 May 2018)
  • SMF16 Compliance Oversight (7 Mar 2016 to 23 May 2018)
  • CF11 Money Laundering Reporting (5 Jan 2016 to 6 Mar 2016)
  • CF10 Compliance Oversight (26 Oct 2015 to 6 Mar 2016)

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