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Real estate guide

Property Buying Guide for Foreigners

Foreign buyers in Türkiye: check acquisition eligibility, title records, required approvals, payment documentation and transfer steps before purchase.

73 knowledge topics
Property Buying Guide for Foreigners

Acquisition checks specific to foreign buyers

Separate the buyer's eligibility from the property's eligibility: nationality, location, intended use and any applicable limitations need transaction-specific verification. Obtain the current document list from the competent land registry and clarify whether an interpreter, translation, identification or additional approval is required for this buyer. Compare the contract party and actual payer with the names used in registry and bank documents. Treat residence status and citizenship applications as separate processes, not automatic consequences of acquiring title.

Practical verification checklist

Foreign-buyer checklist: Confirm current nationality-specific acquisition restrictions, location restrictions and any required administrative approvals with the relevant land registry before paying a deposit. Verify the buyer's identification, tax number, translator requirements and payment documentation for the actual transaction. Do not assume that ownership automatically grants residence or citizenship; assess those procedures separately using current official criteria.

JUANA Real Estate Editorial Team

Last reviewed: 2026-08-21

Content is reviewed against official and primary sources and updated when rules or information change.

Official review sources

Topics in this guide

Foreign Exchange Purchase Certificate (DAB) for Property Buyers

Foreign Exchange Purchase Certificate (DAB) for Property Buyers

A practical, source-backed explanation of DAB in Turkish property purchases: who it applies to, bank and title sequence, payment reconciliation, citizenship limits and error control.

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Tax Number Guide for Foreign Property Buyers

Tax Number Guide for Foreign Property Buyers

A guide to Türkiye’s potential tax number for foreign property buyers covering GİB Digital Tax Office application, passport matching, YKN distinction, banking/property use, privacy and avoiding duplicate identifiers.

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Foreign Buyer Document Expiry Check

Foreign Buyer Document Expiry Check

Foreign Buyer Document Expiry Check: a practical guide to build a clear, evidence-based answer to the topic itself, with emphasis on current evidence, property and party identity, document version, unresolved conflicts and the transaction consequence before commitment.

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Corporate Buyer Property Purchase Checklist

Corporate Buyer Property Purchase Checklist

A corporate buyer adds an authority layer that does not exist in a simple individual purchase. The transaction file should show the legal entity that will acquire title, the persons authorized to bind it, and the corporate decision or representation basis required for that company and transaction. Match the company name and registration or tax identifiers across the contract, bank payment and title application. If a.

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Foreign Buyer Restricted Zone Check

Foreign Buyer Restricted Zone Check

Foreign-buyer eligibility must be checked TKGM describes Web Tapu as the platform for online applications for land-registry transactions such as sale, mortgage and inheritance transfer before visiting the land-registry office.

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Legal Entity Property Ownership Check

Legal Entity Property Ownership Check

Use Legal Entity Property Ownership Check to build a clear, evidence-based answer to the topic itself. The guide separates verified facts from assumptions, records the competent source and date, and keeps any unresolved legal, technical, tax, payment or cost issue visible.

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Nonresident Rental Income Tax Guide

Nonresident Rental Income Tax Guide

Nonresident Rental Income Tax Guide: a practical guide to build a clear, evidence-based answer to the topic itself, with emphasis on current evidence, property and party identity, document version, unresolved conflicts and the transaction consequence before commitment.

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Foreign buyer eligibility Verification Guide

Foreign buyer eligibility Verification Guide

Unified verification guide for foreign-buyer eligibility in Turkey covering buyer nationality and status, Article 35 limits, property and location restrictions, current TKGM transaction documents, DAB, representation and final revalidation before registration.

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Seller Identity, Foreign Buyers, Corporate Authority, Powers of Attorney, Inheritance and Restricted Zones

Seller Identity, Foreign Buyers, Corporate Authority, Powers of Attorney, Inheritance and Restricted Zones

TKGM’s current foreign-buyer checklist includes passport/nationality evidence, municipal property value, DASK for buildings, DAB sent by the bank, a sworn interpreter where needed, and representation documents where an agent acts. A 22 January 2026 TKGM instruction also states that foreigners cannot acquire real estate using loans provided by savings-finance companies. Foreign-buyer eligibility is not resolved by the statement “foreigners can buy.” Check nationality, property type and location, statutory and registered restrictions, aggregate acquisition limits and any transaction-specific requirements surfaced through TKGM/TAKBİS.

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Foreign buyer eligibility Risk Review

Foreign buyer eligibility Risk Review

Start with buyer nationality/status and parcel location, and tie both to the exact property, party and transaction date. The evidence file should cover buyer nationality/status, parcel location, property type, special restrictions and transaction eligibility. A document can be genuine yet still be unusable if it belongs to a different unit, parcel, year or transaction. In “Foreign buyer eligibility Risk Review”, apply this evidence through the risk review and reconcile foreign/buyer/eligibility/risk to the controlling record for the same property before accepting the conclusion.

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Foreign buyer eligibility Decision Framework

Foreign buyer eligibility Decision Framework

Start with buyer nationality/status and parcel location, and tie both to the exact property, party and transaction date. For the decision framework, test the strongest claim first. If property type conflicts with special restrictions, preserve both pieces of evidence and identify the reason for the conflict before treating the file as complete. Example: the file contains buyer nationality/status, but transaction eligibility cannot be verified.

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Buyer Questions for Foreign buyer eligibility

Buyer Questions for Foreign buyer eligibility

Buyer Questions for Foreign buyer eligibility explains how to equip the buyer with specific questions whose answers can be checked against documents rather than sales assurances, how to match evidence to the same asset and decision date, and how to convert a discrepancy into a written condition rather than a vague assurance.

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Closing-Day Check for Foreign buyer eligibility

Closing-Day Check for Foreign buyer eligibility

Closing-day control re-checks items that can change up to the last moment: attendee/agent identity, final contract version, registry status, beneficiary account, amount, keys and handover. Do not assume last week’s check is automatically still valid. For “Closing-Day Check for Foreign buyer eligibility” specifically, apply that point through the closing-day check and tie the conclusion to the same property, party and decision date rather than carrying it over from another transaction.

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Foreign buyer eligibility Recordkeeping Guide

Foreign buyer eligibility Recordkeeping Guide

Start with buyer nationality/status and parcel location, and tie both to the exact property, party and transaction date. For recordkeeping, test the strongest claim first. If property type conflicts with special restrictions, preserve both pieces of evidence and identify the reason for the conflict before treating the file as complete. Example: the file contains buyer nationality/status, but transaction eligibility cannot be verified. Do not mark “Foreign buyer eligibility Recordkeeping Guide” complete.

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Restricted-zone status Verification Guide

Restricted-zone status Verification Guide

A parcel-specific guide to verifying military, security and special-security restrictions before a foreign buyer commits funds in Türkiye, with separate treatment of foreign natural persons and foreign-capital companies.

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Restricted-zone status Workflow Guide

Restricted-zone status Workflow Guide

Use Restricted-zone status Workflow Guide to turn the topic into a sequenced due-diligence process with a clear owner, evidence step and completion point. The guide separates verified facts from assumptions, records the competent source and date, and keeps any unresolved legal, technical, tax, payment or cost issue visible.

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Restricted-zone status Risk Review

Restricted-zone status Risk Review

Restricted-zone status Risk Review explains how to identify the material ways the topic can fail, then connect each risk to evidence and a transaction consequence, how to match evidence to the same asset and decision date, and how to convert a discrepancy into a written condition rather than a vague assurance.

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Restricted-zone status Decision Framework

Restricted-zone status Decision Framework

A decision-focused guide to Restricted-zone status Decision Framework: convert the evidence into a transparent proceed, proceed-with-condition, reprice, escalate or stop decision, preserve the controlling evidence, recheck material changes.

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Buyer Questions for Restricted-zone status

Buyer Questions for Restricted-zone status

Buyer Questions for Restricted-zone status: a practical guide to equip the buyer with specific questions whose answers can be checked against documents rather than sales assurances, with emphasis on current evidence, property and party identity, document version, unresolved conflicts and the transaction consequence before commitment.

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Closing-Day Check for Restricted-zone status

Closing-Day Check for Restricted-zone status

Use Closing-Day Check for Restricted-zone status to recheck the facts that can change at closing and make payment or signature conditional on the latest evidence. The guide separates verified facts from assumptions, records the competent source and date, and keeps any unresolved legal, technical, tax, payment or cost issue visible.

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Restricted-zone status Recordkeeping Guide

Restricted-zone status Recordkeeping Guide

Restricted-zone status Recordkeeping Guide explains how to preserve source, date, version, property identifiers and the final conclusion so another reviewer can reproduce the file, how to match evidence to the same asset and decision date, and how to convert a discrepancy into a written condition rather than a vague assurance.

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Foreign exchange purchase document Verification Guide

Foreign exchange purchase document Verification Guide

A decision-focused guide to Foreign exchange purchase document Verification Guide: verify the claimed fact from the strongest available primary evidence before relying on it, preserve the controlling evidence, recheck material changes.

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Foreign exchange purchase document Workflow Guide

Foreign exchange purchase document Workflow Guide

Use Foreign exchange purchase document Workflow Guide to turn the topic into a sequenced due-diligence process with a clear owner, evidence step and completion point. The guide separates verified facts from assumptions, records the competent source and date, and keeps any unresolved legal, technical, tax, payment or cost issue visible.

Read topic →
Foreign exchange purchase document Risk Review

Foreign exchange purchase document Risk Review

Foreign exchange purchase document Risk Review explains how to identify the material ways the topic can fail, then connect each risk to evidence and a transaction consequence, how to match evidence to the same asset and decision date, and how to convert a discrepancy into a written condition rather than a vague assurance.

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Foreign exchange purchase document Decision Framework

Foreign exchange purchase document Decision Framework

A decision-focused guide to Foreign exchange purchase document Decision Framework: convert the evidence into a transparent proceed, proceed-with-condition, reprice, escalate or stop decision, preserve the controlling evidence, recheck material changes.

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Buyer Questions for Foreign exchange purchase document

Buyer Questions for Foreign exchange purchase document

Buyer Questions for Foreign exchange purchase document: a practical guide to equip the buyer with specific questions whose answers can be checked against documents rather than sales assurances, with emphasis on current evidence, property and party identity, document version, unresolved conflicts and the transaction consequence before commitment.

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Closing-Day Check for Foreign exchange purchase document

Closing-Day Check for Foreign exchange purchase document

Use Closing-Day Check for Foreign exchange purchase document to recheck the facts that can change at closing and make payment or signature conditional on the latest evidence. The guide separates verified facts from assumptions, records the competent source and date, and keeps any unresolved legal, technical, tax, payment or cost issue visible.

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Foreign exchange purchase document Recordkeeping Guide

Foreign exchange purchase document Recordkeeping Guide

Foreign exchange purchase document Recordkeeping Guide explains how to preserve source, date, version, property identifiers and the final conclusion so another reviewer can reproduce the file, how to match evidence to the same asset and decision date, and how to convert a discrepancy into a written condition rather than a vague assurance.

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Foreign exchange purchase document Red Flags Guide

Foreign exchange purchase document Red Flags Guide

Foreign exchange purchase document Red Flags Guide: a practical guide to separate genuine warning signs from harmless irregularities and define which warning requires escalation before commitment, with emphasis on current evidence, property and party identity, document version, unresolved conflicts and the transaction consequence before commitment.

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Official Source Revalidation — Foreign buyer eligibility

Official Source Revalidation — Foreign buyer eligibility

A foreign buyer’s eligibility should be checked under the TKGM rules in force when the application is made because nationality, property type, location and statutory restrictions can matter.

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Validity and Deadline Control — Foreign buyer eligibility

Validity and Deadline Control — Foreign buyer eligibility

Foreign-buyer eligibility should be refreshed near application because guidance and buyer or property facts can change before transfer.

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Official Source Revalidation — Restricted-zone status

Official Source Revalidation — Restricted-zone status

A decision-focused guide to Official Source Revalidation — Restricted-zone status: return to the competent official source and verify that the prior conclusion still matches the current rule or record, preserve the controlling evidence, recheck material changes.

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Validity and Deadline Control — Restricted-zone status

Validity and Deadline Control — Restricted-zone status

Validity and Deadline Control — Restricted-zone status: a practical guide to track issue dates, expiry dates, renewal rules and cut-off dates so an otherwise correct document does not become unusable at the critical moment, with emphasis on current evidence, property and party identity, document version, unresolved conflicts and the transaction consequence before commitment.

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Counterparty Confirmation — Restricted-zone status

Counterparty Confirmation — Restricted-zone status

Use Counterparty Confirmation — Restricted-zone status to obtain independent confirmation of material facts from the responsible party or issuer instead of relying on a forwarded copy alone. The guide separates verified facts from assumptions, records the competent source and date, and keeps any unresolved legal, technical, tax, payment or cost issue visible.

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Exception Register — Restricted-zone status

Exception Register — Restricted-zone status

Exception Register — Restricted-zone status explains how to record every unresolved exception with its owner, impact, deadline, evidence needed and closure status, how to match evidence to the same asset and decision date, and how to convert a discrepancy into a written condition rather than a vague assurance.

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Payment Release Gate — Restricted-zone status

Payment Release Gate — Restricted-zone status

A decision-focused guide to Payment Release Gate — Restricted-zone status: define the evidence that must exist before a specific payment is released and block payment when a required condition remains unresolved, preserve the controlling evidence, recheck material changes.

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Change Control — Restricted-zone status

Change Control — Restricted-zone status

A change-control guide for restricted-zone status in foreign property acquisitions in Türkiye, tying every change to current TKGM evidence and its effect on eligibility, timing and payments.

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Resale File Preservation — Restricted-zone status

Resale File Preservation — Restricted-zone status

How to preserve restricted-zone evidence so a future resale or financing review can reconstruct what was checked at acquisition without mistaking historical evidence for a current clearance.

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DAB, Bank Payment Evidence and Payment-Release Controls

DAB, Bank Payment Evidence and Payment-Release Controls

A practical guide for foreign buyers in Turkey on the Foreign Exchange Purchase Document (DAB), matching it to the buyer, property and price, preserving bank evidence and using payment-release gates before funds are released.

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Validity and Deadline Control — Foreign exchange purchase document

Validity and Deadline Control — Foreign exchange purchase document

DAB validity and deadline control confirms applicability, transaction match, official receipt, and real procedural timing without inventing a universal expiry period.

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Property Insurance Documents Risk Review

Property Insurance Documents Risk Review

A risk review of property-insurance documents is intended to identify weaknesses that may be hidden by apparently complete paperwork. The review considers whether the records are current, authentic, internally consistent and aligned with the actual property or service. It also asks whether missing or inaccurate information could create legal, financial, safety or operating costs for the buyer.

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Foreign Exchange Purchase Document (DAB) Exception Register

Foreign Exchange Purchase Document (DAB) Exception Register

This register records any DAB item that does not match the expected transaction path, such as a difference in name, amount, date or bank, or multiple transfers linked to one purchase. A mismatch is not automatically accepted: document the reason, supporting evidence, reviewer and whether correction is required before title transfer continues.

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Payment Release Gate — Foreign exchange purchase document

Payment Release Gate — Foreign exchange purchase document

The DAB payment release gate withholds dependent funds until applicability, transaction match, official delivery, and linked payment evidence are properly controlled.

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Foreign Exchange Purchase Document (DAB) Change Control

Foreign Exchange Purchase Document (DAB) Change Control

Change control applies when material DAB information changes after issuance or first verification. Compare the prior and current versions, record what changed, why and at whose request, and recheck the link among the DAB, bank transfer, property and buyer. Do not silently replace the earlier version; retain a version trail.

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Property Insurance Documents Red Flags

Property Insurance Documents Red Flags

Red flags in property-insurance documents are warning signs that the file may be incomplete, inaccurate, outdated or inconsistent with the actual property or transaction. A red flag does not automatically prove a defect, but it requires documented follow-up before the buyer relies on the record.

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Independent Evidence Replication — Foreign buyer eligibility

Independent Evidence Replication — Foreign buyer eligibility

Use Independent Evidence Replication — Foreign buyer eligibility to organize the file so an independent reviewer can reproduce the same conclusion without relying on the original adviser’s assertion. The guide separates verified facts from assumptions, records the competent source and date, and keeps any unresolved legal, technical, tax, payment or cost issue visible.

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Pre-Commitment Freeze — Foreign buyer eligibility

Pre-Commitment Freeze — Foreign buyer eligibility

Pre-Commitment Freeze — Foreign buyer eligibility — Do not infer a foreign buyer’s eligibility from the passport alone. Check nationality, property type, location, restricted-area rules and any transaction-specific administrative requirements applied by TKGM.

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Document Version Reconciliation — Foreign buyer eligibility

Document Version Reconciliation — Foreign buyer eligibility

Document Version Reconciliation — Foreign buyer eligibility — Do not infer a foreign buyer’s eligibility from the passport alone. Check nationality, property type, location, restricted-area rules and any transaction-specific administrative requirements applied by TKGM.

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Cost Consequence Trace — Foreign buyer eligibility

Cost Consequence Trace — Foreign buyer eligibility

Cost Consequence Trace — Foreign buyer eligibility — Do not infer a foreign buyer’s eligibility from the passport alone. Check nationality, property type, location, restricted-area rules and any transaction-specific administrative requirements applied by TKGM.

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Resale and Exit Review — Foreign buyer eligibility

Resale and Exit Review — Foreign buyer eligibility

Resale and Exit Review — Foreign buyer eligibility — Do not infer a foreign buyer’s eligibility from the passport alone. Check nationality, property type, location, restricted-area rules and any transaction-specific administrative requirements applied by TKGM.

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Cross-Party Consistency Check — Foreign buyer eligibility

Cross-Party Consistency Check — Foreign buyer eligibility

Use Cross-Party Consistency Check — Foreign buyer eligibility to compare the same names, property identifiers, amounts, dates and obligations across every relevant party and document. The guide separates verified facts from assumptions, records the competent source and date, and keeps any unresolved legal, technical, tax, payment or cost issue visible.

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Closing-Day Recheck — Foreign buyer eligibility

Closing-Day Recheck — Foreign buyer eligibility

Closing-Day Recheck — Foreign buyer eligibility explains how to repeat the critical checks immediately before completion so stale evidence is not mistaken for current status, how to match evidence to the same asset and decision date, and how to convert a discrepancy into a written condition rather than a vague assurance.

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Independent Evidence Replication — Restricted-zone status

Independent Evidence Replication — Restricted-zone status

A decision-focused guide to Independent Evidence Replication — Restricted-zone status: organize the file so an independent reviewer can reproduce the same conclusion without relying on the original adviser’s assertion, preserve the controlling evidence, recheck material changes.

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Pre-Commitment Freeze — Restricted-zone status

Pre-Commitment Freeze — Restricted-zone status

Pre-Commitment Freeze — Restricted-zone status: a practical guide to freeze the material transaction facts and document versions before a deposit, reservation, signature or other commitment becomes difficult to reverse, with emphasis on current evidence, property and party identity, document version, unresolved conflicts and the transaction consequence before commitment.

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Document Version Reconciliation — Restricted-zone status

Document Version Reconciliation — Restricted-zone status

Document Version Reconciliation — Restricted-zone status explains how to identify the controlling version and reconcile every material change between drafts, scans, translations and signed documents, how to match evidence to the same asset and decision date, and how to convert a discrepancy into a written condition rather than a vague assurance.

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Cost Consequence Trace — Restricted-zone status

Cost Consequence Trace — Restricted-zone status

Use Cost Consequence Trace — Restricted-zone status to trace each issue to a documented cost, responsible payer, timing and effect on price, cash flow or closing funds. The guide separates verified facts from assumptions, records the competent source and date, and keeps any unresolved legal, technical, tax, payment or cost issue visible.

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Resale and Exit Review — Restricted-zone status

Resale and Exit Review — Restricted-zone status

Resale and Exit Review — Restricted-zone status explains how to test how the present legal, technical and financial evidence will affect a later sale, refinancing or buyer due diligence, how to match evidence to the same asset and decision date, and how to convert a discrepancy into a written condition rather than a vague assurance.

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Cross-Party Consistency Check — Restricted-zone status

Cross-Party Consistency Check — Restricted-zone status

A decision-focused guide to Cross-Party Consistency Check — Restricted-zone status: compare the same names, property identifiers, amounts, dates and obligations across every relevant party and document, preserve the controlling evidence, recheck material changes.

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Closing-Day Recheck — Restricted-zone status

Closing-Day Recheck — Restricted-zone status

Closing-Day Recheck — Restricted-zone status: a practical guide to repeat the critical checks immediately before completion so stale evidence is not mistaken for current status, with emphasis on current evidence, property and party identity, document version, unresolved conflicts and the transaction consequence before commitment.

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Independent Evidence Replication — Foreign exchange purchase document

Independent Evidence Replication — Foreign exchange purchase document

A decision-focused guide to Independent Evidence Replication — Foreign exchange purchase document: organize the file so an independent reviewer can reproduce the same conclusion without relying on the original adviser’s assertion, preserve the controlling evidence, recheck material changes.

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Pre-Commitment Freeze — Foreign exchange purchase document

Pre-Commitment Freeze — Foreign exchange purchase document

Pre-Commitment Freeze — Foreign exchange purchase document — For a foreign buyer, the Döviz Alım Belgesi (DAB) is part of the regulated FX-conversion/title process, not merely a bank transfer receipt. Reconcile buyer identity, amount, bank, property and payment sequence with the transaction file.

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General Legal and Regulatory Records Decision Framework

General Legal and Regulatory Records Decision Framework

The decision framework for general legal and regulatory records converts document review into a controlled transaction decision. It is designed to prevent a buyer from proceeding merely because a document exists; the document must also be current, relevant, consistent and sufficiently verified.

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General Legal and Regulatory Records Closing Day Check

General Legal and Regulatory Records Closing Day Check

The closing-day check for general legal and regulatory records is the final confirmation that the transaction is relying on the latest and correct records. It should verify that no material change has occurred between earlier due diligence and the transfer or final payment.

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DAB Cost Consequence Trace

DAB Cost Consequence Trace

This record traces financial consequences of a DAB defect or delay, such as a repeated transfer, additional fees, closing delay or bank-document correction. Separate actual from potential cost and record the cause. It is not an exchange-rate forecast; it documents costs resulting from a DAB that is not ready or does not align with the transaction.

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Resale and Exit Review — Foreign exchange purchase document

Resale and Exit Review — Foreign exchange purchase document

Resale and Exit Review — Foreign exchange purchase document — For Resale and Exit Review — Foreign exchange purchase document, Start by reconciling “For foreign-buyer transactions, TKGM lists transaction documents including identity information, earthquake insurance for buildings and the foreign-exchange purchase document where applicable.” with “A…

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DAB Cross-Party Consistency Check

DAB Cross-Party Consistency Check

This check compares DAB data with the buyer, bank transfer, property and transaction documents. Names, amounts, references and dates should form one explainable chain. If a party describes the transfer differently from the bank evidence or a payment cannot be linked to the property, record and resolve the inconsistency before relying on the document.

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Closing-Day Recheck — Foreign exchange purchase document

Closing-Day Recheck — Foreign exchange purchase document

Closing-Day Recheck — Foreign exchange purchase document — For a foreign buyer, the Döviz Alım Belgesi (DAB) is part of the regulated FX-conversion/title process, not merely a bank transfer receipt. Reconcile buyer identity, amount, bank, property and payment sequence with the transaction file.

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Source Freshness Review — Foreign buyer eligibility

Source Freshness Review — Foreign buyer eligibility

A foreign-buyer eligibility source-freshness review rechecks nationality, legal capacity, the specific property, location restrictions, current documentation, DAB and transaction purpose against current TKGM guidance, clearly separating an ordinary purchase from the additional citizenship route.

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Deadline Readiness Review — Foreign buyer eligibility

Deadline Readiness Review — Foreign buyer eligibility

Foreign-buyer eligibility deadline readiness sequences nationality, property restrictions, identity, DAB, translation, representation and, when citizenship is intended, TTB and bank-payment evidence before commitment, payment and title-transfer milestones.

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Change Impact Assessment — Foreign buyer eligibility

Change Impact Assessment — Foreign buyer eligibility

Foreign-buyer eligibility change-impact assessment identifies when a change in nationality, identity, property, price, financing, purchase purpose or TKGM guidance invalidates earlier assumptions and requires eligibility, DAB, TTB, documentation or payment checks to be reopened.

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Source Freshness Review — Restricted-zone status

Source Freshness Review — Restricted-zone status

Restricted-zone status source-freshness review ties foreign-acquisition eligibility to the exact parcel and current TKGM military/security-zone sources and enquiry process, rather than to marketing maps, neighbourhood assumptions or an old result for a nearby property.

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DAB Deadline Readiness Review

DAB Deadline Readiness Review

This review checks whether the DAB is ready before the transaction milestone at which it is needed. Confirm that transfers, data and references are complete and identify any banking or documentary item that could delay use in the foreign-buyer file. If something is missing, set the practical resolution deadline and responsible party rather than discovering the problem on closing day.

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Insurance and Risk Management Records Red Flags

Insurance and Risk Management Records Red Flags

Red flags in insurance and risk-management records are warning signs that the file may be incomplete, inaccurate, outdated or inconsistent with the actual property or transaction. A red flag does not automatically prove a defect, but it requires documented follow-up before the buyer relies on the record.

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