BDDK & TCMB Lisanslama
& Financial Institution Advisory
Management of incorporation and licensing processes of banks, participation banks, asset management companies, factoring, leasing, savings finance, and payment & e-money institutions, backed by experience knowing regulatory expectations from the inside.
Our Licensing & Permit Solutions
Explore our corporate licensing portfolio fully compliant with BRSA and CBRT regulatory frameworks.
BRSA Bank Licensing (Deposit, Participation, Investment)
In establishing a new bank or opening a Turkish branch of an existing foreign bank, we guide you through all processes from preparing the legal feasibility report to coordinating fit-and-proper tests for shareholders and C-level management, powered by direct regulatory experience.
Step 1: Pre-evaluation & Feasibility (Weeks 1-2)
Preparing the establishment project feasibility, and analyzing the compliance of the shareholding structure and minimum capital requirements with legal regulations.
Step 2: File & Document Preparation (Weeks 3-6)
Preparing articles of association drafts, business plans, 3-year financial projections, corporate governance, and internal systems design under BRSA/CBRT standards.
Step 3: Application & Permit Process Management (Weeks 7-12)
Filing the official application before regulatory authorities and coordinating file revisions and negotiations in accordance with authority feedback.
Regulatory Perspective & Trust
Axvera founder Önder Yılmaz served as a Sworn Bank Auditor and Head of Department at the BRSA for approximately 14 years. He managed the operating license process of Türk Ticaret Bankası and personally structured the corporate architecture of the project as the Executive Vice President responsible for Internal Systems during its reactivation phase.
High Approval Rate
By minimizing errors and deficiencies in license files, we accelerate regulatory pre-evaluations and maximize approval success rates.
Let's Plan Your Incorporation & Licensing
Initial discussions regarding your bank, payment institution, or non-bank financial institution licensing projects are carried out under strict confidentiality and non-disclosure protection.
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