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Turkish Citizenship by Investment (CBI)

Turkish Citizenship by Investment (CBI) is one of the most cost-effective investment-citizenship programs available today. Through a USD 400,000+ property purchase or a USD 500,000 fixed deposit / fund holding, the main applicant, spouse, and minor children can all obtain Turkish nationality. Turchina Group runs the engagement as your advisor and project manager. The formal legal work is performed by an independent Turkish lawyer; the valuation is issued by a SPK-licensed appraiser; the title transfer is executed by a Turkish notary; the Migration Directorate filings are handled by your Turkish counsel. We keep the project on track from start to passport.

Turkish Citizenship by Investment (CBI)

What we do

  • Due diligence on the investment asset (avoid inflated prices and title defects)
  • SPK-licensed valuation report coordinated through our network
  • Title transfer at the notary, with the required 3-year non-resale annotation; we attend with you
  • CBI application filed by your Turkish counsel; we coordinate the file and follow-up
  • Support for Turkish tax number and bank account opening; family-wide application

Outcomes you can expect

  • Turkish passport for the entire family (visa-free / visa-on-arrival to 166+ countries)
  • Eligibility to apply for the US E-2 investor visa
  • Investment asset stays under your ownership and is free to sell after 3 years
  • Full Mandarin support with written milestone reports

Process and timeline

  1. 1

    Route selection and compliance pre-check

    Weeks 1–2

    Confirm the qualifying route (USD 400,000+ real estate, or USD 500,000 deposit / fund), the family members applying, and the source-of-funds file required under MASAK anti-money-laundering rules. Getting this right up front keeps every later step on schedule.

  2. 2

    Tax number and bank account

    Weeks 2–4

    The Turkish tax ID is issued same-day; bank KYC and account opening typically take 1 to 2 weeks, and most banks require one in-person visit. We prepare the bilingual document pack in advance so a single Istanbul trip covers it.

  3. 3

    Investment execution and FX compliance (DAB)

    Months 1–2

    Property route: an SPK-licensed appraiser issues the official valuation, then the title transfers at the land registry with the mandatory 3-year non-resale annotation. Deposit route: funds are placed and blocked. Every currency conversion must be documented with a DAB certificate, the single most-failed step in the programme.

  4. 4

    Certificate of eligibility (Uygunluk Belgesi)

    Months 2–3

    Your Turkish lawyer files for the certificate confirming the investment qualifies. We assemble the evidence pack and track progress.

  5. 5

    J-type investor residence permit

    Months 3–4

    The main applicant obtains the J-type residence permit reserved for CBI investors, a prerequisite for the citizenship file.

  6. 6

    Citizenship application and approval

    Months 4–9

    Turkish counsel files the family application with the provincial civil registry under power of attorney; approval follows a security background check and cabinet decision. We report to you in writing at every milestone.

  7. 7

    ID cards and passports

    2–4 weeks after approval

    The family collects Turkish ID cards and passports. We then help close out the cross-border tax and China-side nationality planning.

Who does what

Turchina Group is the advisory and project-management layer; the regulated formal work is performed by the independent professionals below.

Turchina Group
End-to-end project management: due diligence on the investment asset, valuation and banking coordination, bilingual documentation, written milestone reports, cross-border planning.
Independent Turkish lawyer
Performs the formal legal work under your power of attorney: eligibility-certificate filing, residence and citizenship applications, official correspondence with the Migration Directorate and civil registry.
SPK-licensed appraiser
Issues the official valuation report (Ekspertiz), a statutory requirement on the property route.
Turkish notary and land registry
Execute the title transfer and register the 3-year non-resale annotation on the deed.
Turkish chartered accountant
Handles tax registrations and filings, and tax-residency assessment where relevant.

Key facts

Minimum investmentUSD 400,000+ real estate / USD 500,000 deposit or fund
Holding period3 years (non-resale annotation / blocked funds)
Family includedSpouse and children under 18
Total timelineTypically 8–12 months; 6–9 with documents ready
Visa-free / visa-on-arrival166+ countries and territories
Residence requirementNone
Dual citizenshipPermitted by Turkey; not recognised by China, plan ahead

Official references

Official websites of the relevant Turkish authorities, so you can verify the primary sources yourself.

Fees & engagement

Transparent fees · no developer or third-party commissions

Our fees are scoped to the work and complexity involved, agreed in writing before any engagement begins. We never accept developer, broker, or third-party commissions. Every external cost (government fees, valuation, notarisation, third-party counsel) is reconciled against actual receipts. Professional service at affordable, honest fees.

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FAQ

Turkish Citizenship by Investment (CBI). What clients ask

What is the minimum investment amount for Turkish Citizenship by Investment?

The Turkish CBI program accepts one of three qualifying routes: (1) USD 400,000+ in Turkish real estate, one property or multiple combined; (2) USD 500,000 deposited in a Turkish bank; or (3) USD 500,000 invested in an approved private pension fund. All qualifying investments must remain in Turkey for 3 years. Real-estate purchases must come with a 3-year non-resale annotation on the title deed.

How long does the Turkish citizenship application take?

From opening a Turkish bank account to receiving the passport, the complete process typically runs 8–12 months. Steps include tax-ID registration, investment execution, the foreign-currency purchase certificate (DAB), real-estate valuation (for the property route), the eligibility certificate (Uygunluk Belgesi), the J-type investor residence permit, the citizenship application, and ID/passport collection. With documentation ready from day one, our average is 6–9 months.

Which family members can apply with me under the same investment?

Your spouse and any children under 18 qualify under the same investment, at no additional cost. Parents, adult children (18+), siblings, and other relatives do not qualify under the same application, they would need their own qualifying investment or a separate residency pathway (work permit, student permit, or property purchase under thresholds).

Can I keep my Chinese passport after acquiring Turkish citizenship?

Turkey permits dual citizenship. However, the People's Republic of China does not recognise dual nationality, acquiring a foreign passport may be treated as automatic loss of Chinese nationality, which can affect your children's long-term schooling, social insurance, and inheritance rights in China. Before applying, we strongly recommend a cross-border planning session covering: how the new passport will be used, what (if anything) to declare to Chinese authorities, and how to protect your family's long-term position. This is not 'one more passport', it deserves a 10-year plan.

How long must I keep the qualifying investment?

3 years from the title-deed transfer (real estate) or deposit date (bank / pension fund). During the 3-year lock-up: real estate carries an explicit non-resale annotation registered in the land registry, and bank or pension fund balances are blocked. After 3 years, you may sell, withdraw, or restructure the investment freely, your Turkish citizenship remains permanent. Withdrawing or transferring the investment before 3 years results in revocation of the citizenship.

What does Turchina Group specifically deliver for CBI clients?

We run the complete CBI engagement as your project manager: independent property valuation coordinated through an SPK-licensed appraiser (avoiding the inflated-CBI-property trap), Turkish tax-ID and bank account opening, foreign-currency purchase certificate (DAB) compliance, the single most-failed step, title-deed transfer with the correct 3-year annotation executed at the land registry, then the eligibility certificate, J-type investor residence permit, and citizenship application, each filed by your independent Turkish lawyer while we manage the file and report to you at every milestone. Beyond the procedural work, we coordinate the cross-border tax planning and China-side nationality strategy that brokers don't touch. Our fees are transparent and agreed in writing before we start.

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