T C Ziraat Bankasi AS
Reference number: 204705
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
45-47 Cornhill, ., London, EC3V 3PF, United Kingdom
In the full report: 3 background checks
- When ziraatbank.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7600 4985 is
- Who else gives the postcode EC3V 3PF
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 07428 387932
Fake email addresses (1)
- info@ziraatbintl.com
Fake websites (1)
- ibank.ziraatbintl.com
The FCA warning these came from
- Ziraat Bankasi / ibank.ziraatbintl.com 21 November 2023
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Accepting Deposits
- Dealing in investments as principal
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC013215 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 19 January 1987 (39 years old)
- Registered office
- 44/A Finanskent Mahallesi Finans Caddesi, Umraniye, 34760, Turkey
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Fevzi Cutur | Director | Jul 1959 | 19 Apr 2012 | None |
| Serruh Kaleli | Director | May 1954 | 1 May 2019 | None |
| Veysi Kaynak | Director | Jan 1962 | 1 Jun 2020 | None |
| Fazli Kilic | Director | Jun 1958 | 26 Mar 2021 | None |
| Alpaslan Cakar | Director | Jun 1973 | 26 Mar 2021 | None |
| Serdar Kilic | Director | Mar 1958 | 1 Aug 2023 | None |
| Ismail Ilhan Hatipoglu | Director | Mar 1968 | 1 Aug 2023 | None |
| Fatih Aydogan | Director | Jul 1979 | 1 Aug 2023 | None |
| Necdet Budak | Director | Oct 1964 | 9 Apr 2026 | None |
| Abdullah Erdem Cantimur | Director | May 1961 | 9 Apr 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 10 directors run no other company
- All 31 people who have been directors, with their dates
Key dates in its history
T C Ziraat Bankasi AS’s history from the FCA register and Companies House, newest first.
2023
21 November 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1998
1 June 1998
- Regulated by the Financial Services Authority from this date
FCA register
1987
19 January 1987
- Incorporated at Companies House
Companies House
In the full report: all 63 events
- All 63 events in its history (7 shown here)
- Every director appointment and resignation: 52
Firms like T C Ziraat Bankasi AS
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on T C Ziraat Bankasi AS
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 63 events in its history
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Frequently asked questions about this firm
Is T C Ziraat Bankasi AS FCA authorised?
What is T C Ziraat Bankasi AS’ phone number and website?
Is T C Ziraat Bankasi AS a scam or clone?
Is my money safe with T C Ziraat Bankasi AS?
Who runs T C Ziraat Bankasi AS?
How long has T C Ziraat Bankasi AS been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Ziraat Bankasi / ibank.ziraatbintl.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk