Turkey: Additional information required for registration of an existing national ID Number for Turkish individuals
Clearstream Banking1 would like to inform customers that effective
when submitting a request for registration of an existing national ID Number for a beneficial owner that is a Turkish individual, their mobile number must be provided.
Impact on customers
Customers wishing to register an existing national ID Number, for a beneficial owner that is a Turkish individual, must provide the following documentation:
- A copy of an identity card (Turkish Resident identity card, driving licence or passport) containing the Turkish national ID number; and
- A Request for Registration of an Existing Turkish Tax ID / National ID Number . The form has been updated to include the requested mobile number; and
- A One-Time Certificate for Turkish Securities (if not already provided)
For further information, please contact the Clearstream Banking Tax Help Desk, Clearstream Banking Client Services or your Relationship Officer.
1. Clearstream Banking refers collectively to Clearstream Banking S.A., registered office at 42, avenue John F. Kennedy, L-1855 Luxembourg, and registered with the Luxembourg Trade and Companies Register under number B-9248, and Clearstream Banking AG (for Clearstream Banking AG customers using Creation Accounts), registered office at 61, Mergenthalerallee, 65760 Eschborn, Germany and registered in Register B of the Amtsgericht Frankfurt am Main, Germany under number HRB 7500.