PhillipCapital Menkul Değerler A.Ş. would like to inform you:
Attempts are being made, both in Turkey and abroad, to open accounts using our company's or the PhillipCapital group's trade name, to set up fake or imitation platforms, to create Telegram groups, and to solicit information or business through phone calls.
We would like to warn our investors not to trust social media posts or phone calls outside of our official head offices, contact offices, and official platforms.
Opening an account or carrying out transactions through PhillipCapital Menkul Değerler A.Ş. or PhillipCapital Group companies operating abroad is not possible outside of our official channels.
We would like to remind you to be careful and diligent about not depositing money into any bank account other than the official accounts opened in the name of PhillipCapital Menkul Değerler A.Ş.
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Best regards,
PhillipCapital Menkul Değerler A.Ş.
Dear Clients;
PhillipCapital's;
Electronic funds transfers to the TRY accounts held with these banks from bank accounts in your name are credited to your account with our Company automatically after your identity information is verified by the system. For a transfer from your personal bank account, it is sufficient to enter your PhillipCapital account number in the description field. You may add further text beside the account number.
Please note the following when making an electronic funds transfer to your PhillipCapital account.
The Company's registered trade name is PhillipCapital Menkul Değerler A.Ş. PhillipCapital is written as one word, with two letters “l”.
For electronic funds transfers from banks, it is important to enter the full and correct trade name. Otherwise, if the IBAN and trade name do not match, the funds will remain in the bank's suspense account and cannot be transferred automatically to our Company's accounts. In such cases, bank staff must approve the transfer manually, which may cause delays in crediting the funds to your account.
If the funds transferred to the account are to be used as VIOP collateral, transferred to global equity or futures accounts, or used for another purpose, please inform your Client Representative.
Transfers of up to TL 2 million from your investment account at PhillipCapital to your personal bank account can be made free of charge through our internet branch or mobile applications. This method is recommended for a fast and secure transfer.
TR42 0006 4000 0011 4440 0013 99
TR67 0004 6011 2388 8000 1780 09
TR35 0001 5001 5800 7293 3663 59
TR94 0013 2000 0000 0000 0014 13
TR27 0006 4000 0021 4440 0015 67
TR82 0001 5001 5804 8013 6625 82
TR81 0004 6011 2300 1000 0743 46
TR59 0006 2000 1860 0009 0694 90
TR21 0013 2000 0000 0000 0134 94
TR85 0004 6011 2303 6000 0743 45
TR17 0006 4000 0021 4440 0015 53
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