İçeriğe atla Alt bölüme atla
TR EN
Branches And ATMs
MÜŞTERİ OL
TR EN

Corporate Library​

You can find all the documents you may need or want to review about our bank in one place.

​

DOCUMENTS

Articles of Association

Articles of Association

View the articles of association of Odeabank company.

VIEW
Internal Directive

Internal Directive

Review the internal directive which outlines the working principles and procedures of Odeabank's general assembly.

VIEW

coinResponsible Supply Chain for Precious Metals

ODEABANK REPORT LINE

As a precious metals brokerage firm operating in the Borsa Istanbul Precious Metals Market, Odea Bank has adopted the principle of compliance with the Borsa regulations and international standards, procedures, and principles.

The scope of our Bank's Precious Metals Responsible Supply Chain Compliance process has been issued based on the provisions of the Regulation on the Principles of Activity of Precious Metals Exchange Intermediary Institutions and the Establishment of Precious Metals Intermediary Institutions and the Communiqué on Precious Metals Standards and Refineries which are the elements of the Borsa Istanbul responsible precious metals supply chain compliance program as a whole. It was created within the scope of legal regulations and principles.

In case of any doubts or newly identified risky situations regarding transactions within the precious metals supply chain, please contact the Odeabank Supply Chain Report Line at ;tedarikzinciri-ihbarhattı@odeabank.com.tr" 

REGULATIONS

Patriot Act

See the Patriot Act compliance form.

VIEW

Wolfsberg Questionnaire

See the questionnaire regarding international anti-money laundering measures.

VIEW

FATCA&CRS

Review the Tax Compliance Act for foreign accounts.

VIEW

Precious Metals Responsible Supply Chain ODEABANK HOTLINE

VIEW

AML Policy Summary

VIEW

Remuneration Policy

VIEW