🔹 Transfers 200K–2M TL
— Require explanations of at least 20 characters
— Specify a specific purpose: "tuition fees", "purchase of equipment"
— General formulations ("Other") are prohibited
, Transfers of 2M–20M TL
— It is necessary to fill out the declaration
🔹 Over 20M TL
— Documents on the origin of funds are needed
Even ATM transfers require explanations!
The reason: The fight against the shadow economy and the financing of terrorism.
Tip: Prepare clear transfer descriptions and documents for large amounts in advance!
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