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Is it possible for non-Turkish citizens to exchange a large amount of money?
I will import with a declaration, a large amount of Turkish liras. I will need to exchange them for dollars and deposit them into my account in Kazakhstan. What problems might arise? Or is it not a problem?
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9 subscribers  • asked 2013-09-1111 years ago
Answers  •  21
аватар sigur62
I understood that.
You are a Kazakh, you import lira into Turkey (this is possible in unlimited quantities), there you exchange it for dollars (also possible), you take the dollars back (this is possible, but not more than 10 thousand dollars) and deposit it into your account in Kazakhstan.
Well, what are the problems? In general, isn't it possible to carry out all these operations at home, in Kazakhstan, in a bank? There, after all, you will be exchanged lira for dollars, and, perhaps, even more profitable than with such a multi-way combination.
In addition, the transportation back and forth of cash often ends in failure, remember this.
аватар travelsita
You can lose a lot on multiple conversions.
аватар vorobey9090
You say you can import in unlimited quantities. And you can take out only 10,000 dollars. But I asked about a large amount. About 1 million lira. And we in Kazakhstan do not exchange such a large amount.
аватар travelsita
At the same time, maybe it’s impossible. But you can break it into parts, change it in different banks.
аватар vorobey9090
But it turns out in one day it is possible in different banks? This will not lead to any violations of the state of Turkey?
аватар sigur62
Yes it is. You can take out no more than 10 thousand dollars. If you find an excess, they will confiscate ALL currency, incl. and allowed 10 thousand.
Change at home. This is done simply. You do not change the entire lemon lire alone, but scatter this amount among several people: relatives, reliable friends ...
I'm even embarrassed to teach you such seemingly simple things. If you were smart enough to dig up so much Turkish cash, figure out how to exchange it for bucks.
Or are you just joking here?
аватар vorobey9090
No. In Kazakhstan they change 1000 or 2000 liras. I will change the year like this even if I scatter it on all my relatives. And there I don’t want to take cash with me, I want to throw it into an international account.
аватар vorobey9090
Is there a bank in Kazakhstan that works with the Turkish lira?
аватар travelsita
Well, it's better for you to know if there is such a bank in Kazakhstan.
аватар Anetka-gan
are you going to export lira from turkey???
why?
when exporting a huge amount of national currency, questions may arise
it is better to change to dollars in Turkey. and in general you with such questions did not go there. This is fraud and undeclared income. more than 10 thousand people will notice, there may be problems!
аватар sigur62
Anya, read carefully the entire branch.
The person has accumulated these lira in Kazakhstan, and is taking them to Turkey to exchange them for dollars, and the dollars will be lucky back to Kazakhstan, how)))
аватар Anetka-gan
read. and the fact that they were "accumulated in Kazakhstan" was out of the question
all around and around
аватар Anetka-gan
I imagine the face of a customs officer who will see on the scanner 1 million dear "accumulated" lira imported into his country)))))
in Turkey, such an amount will not be exchanged without questions))))
half a lemon bucks..
fraud is all ... they will advise you here, then don’t leave the country)))
аватар Oleksii64
Look for a normal bank at home and change on the spot. Calculate the cost of the trip and the possible risks. Talk not in the exchange office on the street, but with the management of a branch, sector or bank.
аватар Oleksii64
If you "throw cash into an international account" - so does the bank take 500 kilos of lira in cash and where does it put them? :))) They put lira into the account and at home they took bucks.
аватар Oleksii64
Sorry, million, I got confused in your amounts :)))
аватар Anetka-gan
you need to find out in a Turkish bank whether they open current accounts for such huge amounts for non-residents.
often this is done through offshore banks. but it is in "popular" currency
Turkish Lira is not one of them.
аватар Anetka-gan
well, yes, they can change it locally, but such a huge amount is unlikely !!! exchange suspects turnover. I doubt that then someone will redeem such an amount of lire from the bank))))
There are of course banks that can do the exchange. and you need to talk to the managers in the main office. and it must be a trusted person. otherwise they can beat after the deal. such amounts are no joke.
аватар Gudik
cool ... to collect lam lir somewhere, and then not know what to do with them ...
did the news talk about the missing wagon of non-ferrous metal and Blaine's pranks?)

I think the Turkish border will be delighted that the amount missing in the budget of some thread of the town of New Cappadocia came from Kazakhstan like this)
аватар 19062005
Yes, you are a risk taker. dragging half a lemon of greens back and forth across the border - so you will have to hire security! Isn't it easier to put the amount in the bank at home and convert it into dollars? well, you will lose a bit, but not the whole amount at some border?!
аватар bileg
It is necessary not to be very friendly with the head in order to carry such cash across the border. I join everyone who advises to open a bank account.
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