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Home -
Broker -
Garanti BBVA -

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Garanti BBVA

Turkey | 5-10 years |
Suspicious Regulatory License | Global Business | High potential risk

https://www.garantibbva.com.tr/en

Website
Open Account Time Machine

Rating Index

Influence

Influence

AA

Influence index NO.1

Turkey 9.60
Surpassed 15.50% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

00 90 212 318 18 18
garantibankasi@hs02.kep
https://www.garantibbva.com.tr/en
https://www.facebook.com/garantibbva

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-07-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Turkey
Operating Period
5-10 years
Company Name
Garanti BBVA
Customer Service Email Address
garantibankasi@hs02.kep
Contact Number
+902123181818
Company Website
https://www.garantibbva.com.tr/en
Marketing Strategy
Biz Area
Website
Genealogy
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Company Summary
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Website

garantibbva.com.tr
217.68.217.60
Server Location
Turkey
ICP registration
--
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--
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Genealogy

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Relevant Enterprises

14145387 LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 14145387
Established 2019-03-09
Related sources Website Announcement

Company Summary

Garanti BBVA Review Summary
Founded2019
Registered Country/RegionTurkey
RegulationNo regulation
Trading ProductsInvestment Funds, Derivatives, Stocks
Trading PlatformGaranti BBVA eTrader
Customer SupportFacebook, Twitter, Instagram, YouTube, LinkedIn

Garanti BBVA Information

Garanti BBVA is a leading comprehensive financial institution in Turkey, affiliated with the Spanish BBVA Group. Combining local service experience with international financial perspectives, it provides full-category financial solutions for individual and corporate clients.

Its business covers deposits, loans, investments, insurance, pensions, payment services, private banking, and other fields, and has a collaborative service system of digital channels (mobile banking, internet banking) and offline branch networks (including exclusive private banking outlets).

Garanti BBVA's homepage

Pros and Cons

Pros Cons
Diversified services offerredNo regulation
Multiple account typesLimited trading products
Common payment methodsLow fee transparency

Is Garanti BBVA Legit?

Garanti BBVA is not supervised by any regulatory authority, even though it claims to have complete financial licensing qualifications.

No license
Domain information

What Can I Trade on Garanti BBVA?

Trading ProductsSupported
Investment Funds✔
Derivatives✔
Stocks✔
Forex✔
Commodities❌
Indices❌
Cryptos❌
Bonds❌
Options❌
ETFs❌
What Can I Trade on Garanti BBVA?

Account Type

CategoryAccount TypeFeatures
Savings Accountse-Savings AccountFlexible withdrawals
NET AccountClear maturity returns
Cumulative Gold AccountMonthly gold (systematic gold investment)
Time Deposit AccountsTL/Foreign Exchange Time DepositsFixed-term deposits in Turkish Lira or foreign currencies
Interim Interest Yield Time DepositsInstallment interest payments
Investment AccountsCustodial AccountsFor fund subscriptions & stock trading; requires separate opening & risk assessment
Credit & Payment AccountsLoan AccountsUniversal purpose loans, mortgage loans, auto loans, overdraft accounts (with installment function)
Card AccountsCredit cards (e.g., Bonus Platinum, Miles & Smiles) & debit cards (Paracard Bonus series), supporting spending, transfers, and cash withdrawals
Exclusive Service AccountsPrivate Banking AccountsRequires asset thresholds; offers customized wealth management, dedicated account managers, and premium services
Special Group AccountsYUVAM (for non-resident Turkish citizens), Bonus Genç (student credit cards)
Account Type

Trading Platform

Trading PlatformSupported Available Devices
Garanti BBVA eTrader✔Web, iOS, Android
Garanti BBVA eTrader

Deposit and Withdrawal

Deposit MethodsDetails
Offline ChannelsCash deposits at branch counters, ATM deposits (supports Paracard/BV credit cards)
Online ChannelsTransfers via internet/mobile banking (domestic/international telegraphic transfers), Western Union receipt, third-party payment platform top-ups (limited to supported accounts)
Withdrawal MethodsDetails
Cash ATMs (supports overseas UnionPay/MasterCard withdrawals; fees may apply), counter withdrawals
TransferTo other personal accounts, international telegraphic transfers (requires SWIFT code), Western Union payments
Deposit and Withdrawal

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Global Business
  • High potential risk
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