KYC POLICY

If the documents and information to be provided through the applications you will make within the framework of the "Know Your Customer" are examined and your applications are deemed appropriate, your GOLDTAKAS account will be activated and you will be authorized to make transactions.

Via GOLDTAKAS web page www.goldtakas.com or via Troy Precious Metals web page www.troypm.com, you can comprise your account online from individual application and corporate application or our client representatives will be at your service on the end of line (+90) 212 465 65 70 (3 line).

The KYC Policy is an integral part of the Terms of Use. Accepting the Terms of Use you are automatically agreeing with this KYC Policy.

Required Documents to Open Account

For Corporations;
 Tax Certificate
 Certificate of Activity
 Signature Circular (Notarized) and Trade Registry Certificate 
 Shareholding Structure Indicating Company Partners
 Photocopy of ID or Passport of Company Partners and Authorities
 Bank Account IBAN Information of Your Institution

For Persons;
 Photocopy of ID or Passport
 Certificate of Residence (Certificate of Residence obtained from E-government or Electricity, Water, Internet etc. Invoice issued in your name)
 Personal Bank Account IBAN Information