Türk Yatırım Bankası Sh.A

Dear Member,

In the letter sent to our Chamber by The Union of Chambers and Commodity Exchanges of Türkiye; with a letter received from the Ministry of Trade, it is stated that, since the obligations and restrictions contained in the Turkish Commercial Code are not enforceable under Kosovo legislation, various persons and organizations have established companies in Kosovo under the title of bank and, although they do not have any banking authorisation from the Central Bank of Kosovo, acting as if they were branches of these companies in Türkiye, present cheques, letters of guarantee and similar instruments to the market.

The letter further states that, most recently in relation to the subject, one of our citizens requested information about “Turk Yatirim Bankasi SH.A.” through the Embassy of the Republic of Türkiye in Pristina. It is stated that when the matter was investigated, it was found that the said company only had a company registration and was not among the banks or financial institutions listed by the Central Bank of Kosovo at the link https://bqk-kos.org/financial-supervision2/licensing-of-financial-institutions/list-of-licensed-financial-institutions-2/?lang=en.

In this framework, we submit for your information that banks and financial institutions operating in Kosovo should only be verified from the said list of the Central Bank of Kosovo.

 

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Date Added :2021-12-21 03:34:00