Turkey: Additional information required for registration of an existing national ID Number for Turkish individuals
Reference
Clearstream Banking1 would like to inform customers that effective
immediately
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 or Turkish 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)
Further information
For further information, please contact the Clearstream Banking Tax Help Desk, Clearstream Banking Client Services or your Relationship Officer.
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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.