Query on Visa Requirements

Sure you need to pay. Definitely pay, you may get in trouble later . If you don't pay, you will have to pay a penalty.

If you constantly send money to your friend, of course you need to pay it back. The state also wants to know for what purpose this money came. It is investigated. That's why your friend needs to register and pay tax

Sure. If you are constantly sending money, the state will investigate. MASAK blocks it and if your friend has a sole proprietorship, they charge tax 40-43% -35%

Of course, if money is constantly coming in, the state will investigate in every possible way. And he checks whether government is registered or not and collects his taxes.

Transferring money (on an ongoing basis) through banks and the financial sector is often taxable. If you do not pay taxes on this money, it may lead to tax evasion. The Ministry of Finance has been conducting mass tax audits based on bank data for 4-5 years. These tax audits are largely informal.

Hello Cydrike; If you have constantly sent large amounts of money every month; The state may even be investigating your friend by saying, "What is this, come here, have you paid your taxes, have you registered your money?" I don't think he will get off easy with a 43% tax. Currently, individuals in Turkey have the obligation to prove their earnings, how they earn and how much they earn, if money is coming from abroad, why it is coming from abroad, and how much it is coming. This job does not end with just paying his taxes. For this reason, it is even subject to inspection. I sent 4K US Dollars to Turkey every month for 2 years. The people who received the money are my family. And my father's accounts were blocked for a long time. And he could not make any transactions from his accounts for a long time. In short; It depends on how long and how much money you send to your friend.

Why don't you ask your friend? As far as I understand, there is a trust issue. Anything can happen in this country. Everything is even more difficult. Soon a 50% tax may be imposed on breathing. Everything is like garbage

The state now controls high earnings And the high incomes of many people in our country have been blocked. If you send money in high amounts, the Financial Crimes Investigation Board will block the account. That's why you have to send it in pieces. However, if you send money to one person repeatedly throughout the year. The Ministry of Finance calls this person and asks him for what purpose he came, and they even make him pay taxes. The owner determines what percentage the tax is. It is estimated to be between 30%-45%. 25,000 euros came to me in pieces through Western union in 2019. My accounts were blocked through the bank as a suspicious transaction. Even though I had to prove all the documents, it was put into use 80 days later. I suggest your friend be careful.Because inspections increased even more in 2024-2025. Best regards.

He reported that Turkey ranked 7th among 38 OECD countries in the 2023 International Tax Index. Taxes are collected on everything in Turkey. 15 thousand USD came from abroad in my wife's name and all her accounts were blocked and we waited for months for them to be opened. It was subject to inspection. If you send a lot of money from abroad regularly, tax will be deducted regardless of the purpose. We paid taxes between 40-43%.

Merhaba Cydrike . Alıcı kiṣiye , devamli olarak para yolladiysaniz devlet bundan vergi alır. Gelir vergisine tabidir. Bu da ortalama %43'e tekabul ediyor . Türkiye Cumhuriyeti Hülümeti , yurda giren butun dövizlerden malesef vergi aliyor. Bir defaya mahsus yollarsaniz almaz . Fakat bunu surekli olarak yolluyorsaniz bu paranin sorusturmasi yapilir , ayrica vergiye tabiidir. Ulkemiz yakinda nefes alsak dahi vergi alacak . Bu durumdayiz. Sevgiler.

Merhaba Cydrike . Alıcı kiṣiye , devamli olarak para yolladiysaniz devlet bundan vergi alır. Gelir vergisine tabidir. Bu da ortalama %43'e tekabul ediyor . Türkiye Cumhuriyeti Hülümeti , yurda giren butun dövizlerden malesef vergi aliyor. Bir defaya mahsus yollarsaniz almaz . Fakat bunu surekli olarak yolluyorsaniz bu paranin sorusturmasi yapilir , ayrica vergiye tabiidir. Ulkemiz yakinda nefes alsak dahi vergi alacak . Bu durumdayiz. Sevgiler.

Merhaba Cydrike . Alıcı kiṣiye , devamli olarak para yolladiysaniz devlet bundan vergi alır. Gelir vergisine tabidir. Bu da ortalama %43'e tekabul ediyor . Türkiye Cumhuriyeti Hülümeti , yurda giren butun dövizlerden malesef vergi aliyor. Bir defaya mahsus yollarsaniz almaz . Fakat bunu surekli olarak yolluyorsaniz bu paranin sorusturmasi yapilir , ayrica vergiye tabiidir. Ulkemiz yakinda nefes alsak dahi vergi alacak . Bu durumdayiz. Sevgiler.