Guide · Formation and founders

    First month after Turkish company registration: an owner checklist

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    After a company is registered in Turkey, the owner benefits from turning the registration result into a working routine: assign owners, collect evidence and keep four tracks separate — the company, employees, the bank and the document flow. Registration procedures run through MERSİS and the relevant trade registry; after registration the trade registry notifies the tax office and SGK, and the registration of the company and of employees are described separately. The 'first month' here is an editorial planning horizon with a named owner and evidence of completion, not a universal statutory deadline. Below you will find a checklist of task, owner, evidence and dependency, a section on the bank and common mistakes. The page does not name mandatory tax returns, filing deadlines or electronic bookkeeping systems.

    Who this guide helps

    • Owners whose company in Turkey has just been registered and who want to allocate responsibility for the first working steps.
    • Directors or coordinators who need a verifiable task list with evidence of completion.

    Scope and boundaries

    • This is not a list of statutory deadlines: a month is a recommended planning horizon.
    • The page does not name mandatory tax returns, their filing deadlines, employee registration dates or electronic bookkeeping systems: those need current rules and your company's profile.
    • The page does not guarantee that a bank account will be opened and does not state any bank timelines.

    Four tracks for the first month

    RelocationTR recommends running the first month as a small project with an owner and evidence for each task. The official source describes the registration of the company and of employees separately, so the plan should keep them apart too.

    Invest in Türkiye: notifications and employee registration

    • Company: registration documents, evidence and an archive.
    • Employees: a separate hiring decision and a separate registration plan.
    • Bank: data for identifying the company and later updates of information and documents.
    • Document flow: written agreements on document handover, reconciliations and reports.

    Invest in Türkiye: MERSİS and trade registry · Invest in Türkiye: notifications and employee registration · MASAK, Article 7(1)–(3) · MASAK, Article 19(1)

    Checklist: task, owner, evidence, dependency

    TaskOwnerEvidenceDependency
    Company: collect and keep the registration documents; registration procedures run through MERSİS and the trade registryThe owner; the registration provider, if it ran the procedureCopies in the company archive with an indexCompletion of registration
    Company: ask the provider to confirm that the trade registry has notified the tax office and SGK, and what further steps your company specifically needsThe owner; the providerA written reply from the providerCompletion of registration
    Employees: decide whether hiring is planned; if so, prepare a separate registration plan and do not mix it with the company's registrationThe owner; the providerA written plan with named owners; dates come from confirmed rules, not from this pageThe hiring decision; completion of company registration
    Bank: prepare the company's registration data, a description of its activity and the details of the person with authority to represent itThe director or another authorised personA document set cross-checked for names and dataRegistration documents ready
    Bank: name the person responsible for answering bank requests and for updating information and documentsThe ownerThe name of the responsible person in a written internal procedureThe start of the banking relationship
    Document flow: agree in writing when source documents are handed over, how bank statements are reconciled and what reports the owner receivesThe owner; the accounting providerA signed agreement or one confirmed in correspondenceChoosing the accounting provider
    Wrap-up: at the end of the month, reconcile what is done, carry over open tasks and update ownersThe ownerA short dated noteThe results of the previous rows

    Invest in Türkiye: MERSİS and trade registry · Invest in Türkiye: notifications and employee registration · MASAK, Article 7(1)–(3) · MASAK, Article 19(1)

    The bank in the first month

    When identifying a company, the bank establishes its registration data, its activity and the details of the person with authority to represent it. During an ongoing relationship, the bank, as an obliged entity, monitors whether transactions match the client's profile and sources of funds and keeps client information and records current. These provisions do not guarantee that an account will be opened and do not state any deadlines.

    MASAK, Article 7(1)–(3) · MASAK, Article 19(1)

    How to run the month step by step

    1. Name an owner for each of the four tracks.
    2. Collect the registration documents in one archive with an index.
    3. Ask the provider in writing which further steps your company needs after the notification of the tax office and SGK.
    4. Decide whether to hire and, if so, keep the employee plan separate.
    5. Prepare the bank set: registration data, activity and representative details.
    6. Agree in writing on document handover, statement reconciliation and owner reports.
    7. At the end of the month, run a wrap-up check and update the plan.

    Invest in Türkiye: MERSİS and trade registry · Invest in Türkiye: notifications and employee registration · MASAK, Article 7(1)–(3)

    Sources and limits of this page

    Registration procedures run through MERSİS and the relevant trade registry; after registration the trade registry notifies the tax office and SGK, and the registration of the company and of employees are described separately. No universal employee registration dates or mandatory first-month checklist follow from this.

    Invest in Türkiye: MERSİS and trade registry · Invest in Türkiye: notifications and employee registration

    MASAK regulation (Article 7(1)–(3) and Article 19(1)): when identifying a company, the bank establishes its registration data, its activity and the details of the person with authority to represent it; during an ongoing relationship, the bank, as an obliged entity, monitors whether transactions match the client's profile and sources of funds and keeps client information and records current. No amounts, deadlines or guarantees follow.

    MASAK, Article 7(1)–(3) · MASAK, Article 19(1)

    Common mistakes

    • Treating the 'first month' as a statutory deadline.
    • Mixing the registration of the company and of employees in one list with no separate plan.
    • Not recording owners and evidence of completion.
    • Not preparing the activity description and the representative's details for the bank.
    • Not agreeing in writing when source documents are handed over and what reports the owner receives.

    Invest in Türkiye: notifications and employee registration · MASAK, Article 7(1)–(3)

    Discuss your documents and task

    If you want to check your first-month plan, send us the registration documents and your list of questions for the bank and providers, and we will help identify which evidence and owners are missing.

    Discuss the task

    Frequently asked questions

    Is the first month after registration a legal deadline?

    No. The first month is an editorial planning horizon with a named owner and evidence of completion, not a universal statutory deadline.

    Who notifies the tax office and SGK after registration?

    According to the official source, after registration the trade registry notifies the tax office and SGK. It is best to ask your provider in writing which further steps your company specifically needs.

    Invest in Türkiye: notifications and employee registration

    Do employees have to be registered in the first month?

    The registration of the company and of employees are described separately, and this page does not state any employee registration deadline. If hiring is planned, prepare a separate plan and check the dates against current rules.

    Invest in Türkiye: notifications and employee registration

    What does the bank want to know about the company?

    When identifying a company, the bank establishes its registration data, its activity and the details of the person with authority to represent it. During an ongoing relationship, the bank, as an obliged entity, monitors whether transactions match the client's profile and sources of funds and keeps client information and records current. This does not guarantee that an account will be opened.

    MASAK, Article 7(1)–(3) · MASAK, Article 19(1)

    Primary sources

    Prepared by RelocationTR. The dates below refer to checks of the cited source provisions.