Institution record
Ziraat bank
Ziraat Bankası
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Banking Regulation and Supervision Agency of Türkiye (BDDK) | Not supplied | Regulated | T.C. ZİRAAT BANKASI A.Ş. | — | |
Financial Conduct Authority (UK FCA) | 204705 | Regulated | T C Ziraat Bankasi AS | 2001-12-01 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Ziraat bank against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Ziraat bank (this record) | Banking Regulation and Supervision Agency of Türkiye (BDDK)Financial Conduct Authority (UK FCA) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| EC Markets | Financial Services Commission, MauritiusFinancial Services Authority SeychellesFinancial Conduct Authority (UK FCA)+2 | 3 / 5 | Risk level not supplied | 7.0 | 0 |
| VARIANSE | Financial Services Commission, MauritiusLabuan FSAFinancial Conduct Authority (UK FCA) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| Zenfinex | SVG FSAFinancial Services Authority SeychellesFinancial Conduct Authority (UK FCA) | 2 / 3 | Risk level not supplied | 5.0 | 0 |
| eToro | Financial Services Authority SeychellesGFSCASIC+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
| CBCX | Financial Services Commission, MauritiusFinancial Conduct Authority (UK FCA)FSCA | 2 / 3 | Risk level not supplied | 7.5 | 0 |
Ziraat bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ziraat bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Ziraat bank (legal entity reference: Ziraat Bankası) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Banking Regulation and Supervision Agency of Türkiye (BDDK) — licence Not supplied, status: regulated; Financial Conduct Authority (UK FCA) — licence 204705, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Banking Regulation and Supervision Agency of Türkiye (BDDK), Financial Conduct Authority (UK FCA) public register.
Which of Ziraat bank's jurisdictions and licences fall within this site's regulatory coverage?
Ziraat bank is registered at Hacıbayram Mahallesi, Atatürk Bulvarı No: 8, 06050 Altındağ, Ankara, Türkiye and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Investment, Loans, Credit cards, Banking, Financial services) rather than a domestic focus licence. Its 2 recorded licences (Banking Regulation and Supervision Agency of Türkiye (BDDK), Financial Conduct Authority (UK FCA)) should be evaluated for cross-border passporting and local solicitation rules.
What is Ziraat bank's institutional risk classification, enforcement exposure, and score profile?
Ziraat bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Ziraat bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ziraat bank, institutional and retail allocators should: (1) confirm the domain (ziraat.co.uk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Banking Regulation and Supervision Agency of Türkiye (BDDK).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to Ziraat bank's supervisory scope.
Sovereign Tax & Treaty Architecture
OECD Pillar Two 15% Global Minimum Tax (QDMTT, IIR & UTPR), CARF Digital-Asset Reporting, and Cross-Border Financial Withholding Tax Architecture (2026)
An authoritative 2026 sovereign tax reference analyzing OECD/G20 GloBE 15% minimum effective tax rate (ETR) mechanics, QDMTT/IIR/UTPR charging priority for multinational banks and brokers, Investment Entity exclusions, IRC Section 871(m) dividend equivalents, and OECD CARF / EU DAC8 automatic exchange.
Institutional Fund Domiciles & Family Office Regimes
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Economic Substance, Minimum AUM & Local Staffing Qualification Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing designated investment floors
Cross-Border Tax Treaties
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing dividend,
FATCA, CRS & Cross-Border Information Exchange
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Economic Substance, Minimum AUM & Local Staffing Qualification Rules (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing designated