Score

1.52 /10
Danger

Ziraat Bank

Suspicious Regulatory License

Global Business

High potential risk

AA

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.09

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2025-07-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Ziraat Bank · Company summary
Ziraat BankReview Summary
Founded1998
Registered Country/RegionTurkey
RegulationNo regulation
ServicesDeposits, loans, cards, payments, services, insurance, pension, investment
Demo Account/
Trading PlatformZiraat Mobile
Minimum Deposit/
Customer SupportPhone: 0850 220 00 00

FZiraat Bank Information

Ziraat Bank, founded in 1998, is a bank registered in Turkey. The business it provides covers deposit accounts, loans, cards, payments, services, insurance, pension, and investment. However, It is unregulated.

FZiraat Bank Information

Pros and Cons

Pros Cons
Multiple servicesNo regulation
Long operational historyLimited contact channels
Compicated fee structures

Is Ziraat Bank Legit?

It is clear that Ziraat Bank is unregulated, which means its clients need to be more careful when trading through Ziraat Bank.

license

Services

Ziraat Bank has many businesses, which are deposit accounts, loans, cards, payments, services, insurance, pension, and investment. Its clients can deposit money, loan money, open bank cards, pay various living expenses and taxes. It also provides services, which are privilege tental service package, foreign exchange transfer(SWlFT), western union, DCC (Dynamic Currency Conversion), Insurance & Pension (Life insurances, health insurances, personal pension system, vehicle insurances).

Services

Account Types

Ziraat Bank offers 3 types of accounts, which are Time Deposit Account, Gold Accounts, Current Accounts.

Account Types

Fees

Ziraat Bank charges certain amounts of fees for its services. For ATM usage, if withdrawal is above the limit of 18, a minimum rate of 2.88 would be applied. For loan services, most of the rates are below 10.

Fees

Trading Platform

Ziraat Bank's platform is Ziraat Mobile, which supports clients on PC, Mac, iPhone and Android.

Trading PlatformSupported Available Devices Suitable for
Ziraat MobileWeb, Mobile/
Trading Platform

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