How to Obtain Turkish Citizenship through Investment?

Turkish citizenship by investmentis one of the exceptional citizenship paths foreseen for foreigners who meet certain investment conditions within the scope of the Turkish Citizenship Law No. 5901 and the relevant implementing regulation. Making an investment alone does not mean that citizenship has been acquired; The investment must be approved by the authorized institution, the application file must be completed and the national security and public order examinations must be concluded positively.

The process consists of interconnected stages, from selecting the investment type to obtaining the eligibility certificate and submitting the citizenship file to the Population and Citizenship Affairs units. Before applying, the source of the investment, the payment method, the three-year protection requirement specific to the investment instrument and the situation of the family members should be planned together. For people who have obstacles in their travel registration before applying Lifting the ban on entry to Turkey process should also be evaluated.

With Which Investments Can Turkish Citizenship Be Obtained?

There are multiple investment options in current official practice. Acquiring real estate for at least 400,000 US Dollars is one of them. For other options such as fixed capital investment, bank deposits, government debt instruments, investment fund participation shares or contributions to the private pension system, an amount equivalent to at least 500,000 USD is generally required. Creating employment for at least 50 people is also a separate investment path.

Amounts and technical conditions may be updated with changes in legislation. Before the transaction is made, the current statements of the Population and Citizenship Affairs and the institution responsible for the investment type must be checked.

How to Choose Investment Type Before Application?

The type of investment should not be determined solely by the amount required. The investor's liquidity need, risk preference, commercial plan in Turkey, purpose of using real estate and the possibility of protecting the investment instrument during the three-year restriction should be evaluated. Just because one type of investment is suitable for another investor does not mean that the same result is valid for everyone.

For people considering real estate options Turkish citizenship by purchasing real estate for 400 thousand dollars During the process, title deed, payment and valuation rules should also be examined. The legal status and citizenship compliance of the real estate should be checked before the sales contract.

In citizenship by investment files, Attorney Mehmet Emin Kurşun oversees the verification of the investment transaction with official records and the compatibility of the application documents.

How does the application for citizenship by investment proceed step by step?

1. The investor's identity, passport, family and current citizenship records are examined.
2. The type of investment that complies with the legislation and the institution where the investment will be made are determined.
3. The money transfer and investment transaction is completed in a way that creates an official record.
4. Depending on the investment instrument, a sales restriction or a three-year holding commitment is established.
5. An investment suitability certificate is obtained from the authorized institution.
6. Necessary temporary residence or application status procedures are carried out.
7. The citizenship application file is delivered to the authorized population and citizenship unit.
8. Archival research and administrative evaluation are completed; The decision is made by the competent authority.

The order of the stages may vary depending on the type of investment. Especially in bank, capital and fund investments, the evidence required and the institution issuing the certificate of conformity differ.

What is the Use of Certificate of Conformity?

The certificate of conformity indicates that the relevant public institution has determined that the selected investment complies with the type, amount and duration conditions required in the citizenship legislation. Land Registry and Cadastre organization in real estate investment; In other types of investments, the competent ministry or institution conducts an examination depending on the nature of the investment.

This document is not the citizenship decision itself. Even if a certificate of conformity has been received, the examination in terms of identity records, authenticity of documents, public order and national security continues.

What Documents Are Included in the Application File?

The list of documents varies depending on the applicant's status and investment method. In general, passport and its translation, marital status documents, birth records, biometric photograph, if a power of attorney is used, a proper power of attorney, investment suitability certificate and application forms are required. If spouse and children are included in the file, records showing family ties are submitted separately.

• Apostille or consular certification may be required for documents issued in a foreign country.
• Sworn translation and notary approval of documents may be requested.
• Differences in name, date of birth and marital status information should be explained.
• Expired or illegible documents may delay file completion.

Can Spouse and Children Be Included in the Application?

The investor, his/her spouse and minor children who meet the application requirements can be included in the file. However, family ties must be proven with valid official documents. Additional documents may be requested in special cases such as a child from a previous marriage, a custody decision, or the consent of the other parent.

Separate security and record reviews can be conducted for each family member. If spouses are married in different countries or if children have different citizenships, this may affect the method of certification and translation of documents.

Why Are Source of Money and Payment Records Important?

The investment amount must be transferred through the banking system, showing the parties and the transaction description. Cash payments, third-party accounts, incomplete disclosures or incompatible receipts may make it difficult to prove the investment. Bank records and the amounts in the contract, title deed or investment document must support each other.

It is not enough for the investment to be made only economically; The fact that the transaction can be documented in the manner required by the legislation is also a basic element of the citizenship file.

How to Apply the Three-Year Protection Requirement?

For many types of investments, the investment must be protected for three years. A prohibition on sale annotation is entered into the title deed record of the real estate; For deposits, funds or debt instruments, a record and commitment is made not to withdraw or transfer the relevant investment for three years.

During the restriction period, reducing the investment, transferring it or removing the registration in violation of the conditions may affect the citizenship process. If a process change is planned, the current practice of the relevant institution must first be learned.

In the procedures carried out on behalf of the applicant, Attorney Mehmet Emin Kurşun pays particular attention to ensuring that the information used in the eligibility certificate and the citizenship file do not conflict.

Risks That May Lead to Rejection of the Application

Incomplete or conflicting personal documents, investment amount below the threshold, failure to verify payment records, false or misleading documents, three-year term of the investment Failure to meet the requirements and issues arising in the public policy review may negatively affect the application. The fact that the application takes a long time does not in itself mean rejection; Investigations by different institutions may not proceed simultaneously.

Citizenship is acquired by an administrative decision. Meeting the investment conditions gives the right to apply, but does not constitute a definitive guarantee of acceptance. For the general framework of the application process Foreigners Law You can also review the status and administrative procedure explanations on the page.

What Procedures Should Be Followed After Investment?

After the citizenship decision, population registration and identity procedures are completed. The three-year protection period of the investment must be followed independently of the citizenship decision. At the end of the period, the restriction is removed separately by the land registry office, bank or relevant institution, depending on the investment type.

It may be useful for investors who have real estate, companies or bank accounts in Turkey to review their tax, inheritance, family and wealth planning. The transition from foreigner status to citizenship status does not mean that previous contracts and records automatically change.

At what stages can legal support be provided?

Legal work; preliminary examination of the investment instrument and documents, control of real estate records, evaluation of the compatibility of payment documents with the file, certificate of conformity and citizen This may include following up the job application and carrying out institutional correspondence. Follow-up through a lawyer does not eliminate biometrics or interview procedures that require the applicant's personal presence.

Frequently Asked Questions

Does investing automatically grant citizenship?

No. Investment is one of the necessary conditions for applying for exceptional citizenship. Certificate of conformity, safety inspection and competent authority decision are also required.

Can multiple investment types be combined?

The application is generally based on the completion of one of the investment paths regulated in the regulation, with its own conditions. Whether different investments can be combined or not must be verified by the authorized institution before the transaction.

Can the investment amount be paid in Turkish lira?

Although there are expressions of foreign currency or Turkish lira in exchange for US Dollars in the legislation, the foreign exchange purchase document, exchange rate date and payment method vary depending on the investment type. can pee.

Can the investment be sold before the application is finalized?

Selling or reducing the investment subject to the three-year retention requirement may violate the eligibility requirement. No transactions should be made before the restriction period expires.

Does the investor need to live in Turkey permanently?

On the path to exceptional citizenship, the long-term residence requirement as in general citizenship is not required. However, participation in certain stages may be required during the application and identity procedures.

Is there any legal remedy against the rejection decision?

Administrative application or annulment case options can be evaluated by examining the justification and notification date of the rejection decision. The path to be applied in each file is not the same.

Legal information: This content has been prepared for general information purposes. Concrete legal situation; It should be evaluated separately according to the foreigner's citizenship, current status, documents, chosen investment type and current legislation.