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Score
Turkey
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index7.12
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
General Information & Regulation
GSD BANK is allegedly an unregulated financial company registered in Turkey since 1999 that claims to provide its customers with some services for loans and administration.
Services
According to its website, GSD Bank primarily offers short- and medium-term cash and non-cash loans, letters of guarantee for Takasbank and Eximbank loans, and administrative services.
Customer Support
GSD BANKs customer support can be reached by telephone: 0(216) 587 90 00, +90 (216) 489 97 74, email: gsdbank-paz@gsdholding.com.tr, sikayet@gsdbank.com.tr, contact@gsdbank.com.tr. You can also follow this broker on social media platforms such as LinkedIn. Head Office: Turkey, Istanbul, Maltepe, Aydınevler Mah., Kaptan Rıfat Sok., 3.
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