ICBC Turkey
Türkçe
 
Contact Us TR

Internet Banking

 
 
  • For You
    • Money Transfer
      • CHINEX (Direct Money Transfer to China)
      • Remittance
      • EFT
      • Swift
    • Online Banking
    • Campaign
      • E Deposit
    • Consumer Loans
      • Loan Calculator
    • Accounts
      • Time Deposit Calculator
    • Credit Card
      • Credit Cards
      • Creating Credit Card Password and Activation for Foreign Customers
    • Payments
    • Investment
      • Mutual Funds
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      • Eurobonds
      • Repo
      • Stock Trading Services
      • Derivatives
    • Safe Deposit Boxes
    • Insurance Services
    • Private Pension Plans and Life Insurances
  • For Your Company
    • Money Transfer
      • Direct Money Transfer to China
      • Swift
      • EFT
      • Remittance
    • Domestic Financing
    • Export Financing
    • Risk Management
    • Eximbank Loans
    • Foreign Credits
    • Non-Cash Loans
    • Investment
      • Mutual Funds
      • Treasury Bills and Government Bonds
      • Eurobonds
      • Repo
      • Stock Trading Services
      • Derivatives
    • Trade Finance & RMB
      • Import / Export Transaction Types
      • Products
      • RMB
    • Organizations
    • Cash Management
    • Insurance Services
 
 
  • Retail
  • Corporate
 
 
 
 
 
 
  • Internet Banking
    • Retail
    • Corporate
  • For You
    • Money Transfer
      • CHINEX (Direct Money Transfer to China)
      • Remittance
      • EFT
      • Swift
    • Online Banking
    • Campaign
      • E Deposit
    • Consumer Loans
      • Loan Calculator
    • Accounts
      • Time Deposit Calculator
    • Credit Card
      • Credit Cards
      • Creating Credit Card Password and Activation for Foreign Customers
    • Payments
    • Investment
      • Mutual Funds
      • Treasury Bills and Government Bonds
      • Eurobonds
      • Repo
      • Stock Trading Services
      • Derivatives
    • Safe Deposit Boxes
    • Insurance Services
    • Private Pension Plans and Life Insurances
  • For Your Company
    • Money Transfer
      • Direct Money Transfer to China
      • Swift
      • EFT
      • Remittance
    • Domestic Financing
    • Export Financing
    • Risk Management
    • Eximbank Loans
    • Foreign Credits
    • Non-Cash Loans
    • Investment
      • Mutual Funds
      • Treasury Bills and Government Bonds
      • Eurobonds
      • Repo
      • Stock Trading Services
      • Derivatives
    • Trade Finance & RMB
      • Import / Export Transaction Types
      • Products
      • RMB
    • Organizations
    • Cash Management
    • Insurance Services
  • Contact Us
    • Call Us
    • How Can We Help You
    • Branch & ATMs
    • Head Office
    • TBA- Customer Complaints Arbitration Panel
  • Accessible Banking
  • Investor Relations
    • Corporate Governance
      • Board of Directors
      • Executive Management
      • Corporate Governance Report
      • Articles of Association
      • Policies
    • Shareholding Structure
    • Public Disclosures
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      • Ordinary General Assembly Meeting
      • Extraordinary General Assembly Meeting
    • Financial Information
      • Annual Reports
      • Financial Reports
      • IFRS Reports
    • Presentations
    • Ratings
    • Share Information
      • Listing
      • Share Price & Mcap
    • Capital Increase
    • Mandatory Tender Offer
  • International Business
    • Presentation
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  • Human Resources
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    • AML and KYC Policies
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  • LPPD
  • Compliance & Other Info
    • AML and KYC Policies
    • USA Patriot Act Certification
    • FATCA
HomepageCompliance & Other InfoAml And Kyc Policies
A+ A-
 

AML and KYC Policies

  • AML and KYC Policies
  • Commercial Registries
  • Article of Association
  • AML & ATF & KYC Policies and Procedures
  • Duly Signed AML & KYC Questionnaire
  • AML & KYC Questionnaire (Empty Form)

    • Board of Directors

    Xiangyang Gao Chairman of the Board of Directors

    Shaoxiong Xie

    		 General Manager/Board Member
    Peiguo Liu Member of the Board of Directors
    Jianfeng Zheng Member of the Board of Directors
    Ying Wang Independent Member of the Board of Directors
    Mehmet Hilmi Güler Independent Member of the Board of Directors

    Executive Management

    Shaoxiong Xie

    		 General Manager/Board Member
    Jinhong Li Deputy General Manager, Assistant General Manager (Financial Affairs,Operations and Legal Department)
    Yubao Chen Deputy General Manager, Assistant General Manager (Cross Border Finance and Corporate and Commercial Banking Group)
    Hüseyin H. İmece Assistant General Manager (Treasury and Investor Relations)
    Bozok Evrenosoğlu Assistant General Manager (Loans Group)
    D. Halit Döver Assistant General Manager (International Business Group)
    Kadir Karakurum Assistant General Manager (Retail Banking Group)
 
 
  • Accessible Banking
  • Investor Relations
    • Corporate Governance
      • Board of Directors
      • Executive Management
      • Corporate Governance Report
      • Articles of Association
      • Policies
    • Shareholding Structure
    • Public Disclosures
    • General Assembly Meeting
      • Ordinary General Assembly Meeting
      • Extraordinary General Assembly Meeting
    • Financial Information
      • Annual Reports
      • Financial Reports
      • IFRS Reports
    • Presentations
    • Ratings
    • Share Information
      • Listing
      • Share Price & Mcap
    • Capital Increase
    • Mandatory Tender Offer
  • International Business
    • Presentation
    • SSI (Standard Settlement Instructions)
    • Terms and Conditions
  • Human Resources
  • Annual Reports & Financials
  • Compliance & Other Info
    • AML and KYC Policies
    • USA Patriot Act Certification
    • FATCA
    • Corporate Internet Branch
    • Retail Internet Branch
    • Security
  • About Us
    • Our Vision - Mission
    • Our Values
    • History
    • About ICBC
  • Site Map
  • LPPD
 

ICBC Turkey is a member of ICBC Group.

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