You can usually send up to 7,500 USD. However, for certain amounts and transfers, you may be required to provide additional information or documentation as follows: a valid identification document Turkish passport, National ID card or Driver’s license with picture for Turkish Citizens and national passport, Permanent Resident Identification, European Union ID card + Blue Card/Custom Entry Exit Form or Temporary Protection Foreigner Id Card for non-Turkish Citizens that has a clear picture.
Acceptable IDs are subject to the Turkish FIU rules and regulations.
Acceptable IDs are subject to the Turkish FIU rules and regulations.