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Gold Import and Export Procedures in Türkiye

Gold is one of the products that requires particular attention during customs procedures due to its high economic value, importance in international trade, and status as a precious metal. When importing or exporting gold, the nature of the product, its purity level, intended use, country of origin, commercial value, and the legal status of the importer or exporter must be evaluated together.

In Türkiye, customs procedures for gold are primarily carried out within the scope of Customs Law No. 4458, the Customs Regulation, the Import Regime Decision, and Decision No. 32 on the Protection of the Value of the Turkish Currency. In addition, current regulations issued by the Ministry of Treasury and Finance, the Ministry of Trade, Borsa Istanbul, and the General Directorate of the Mint and Stamp Printing House may also be relevant depending on the type of transaction.

Determining the Nature of the Gold

The first stage of the customs clearance process is to correctly identify the gold to be imported or exported. Gold products may generally be classified under different categories, such as standard unprocessed gold, non-standard unprocessed gold, processed gold, jewellery, scrap gold, doré bars, granules, powder, or industrial raw materials.

Whether the gold is in the form of bullion, bars, granules, jewellery, semi-finished products, or scrap may affect the applicable Customs Tariff Statistics Position, required documentation, and relevant inspections. For example, standard unprocessed gold and gold classified as jewellery are not subject to the same customs procedures. Therefore, the technical characteristics and purity level of the goods must be accurately determined before the procedures begin.

Under Borsa Istanbul regulations, non-standard unprocessed gold is defined as gold in the form of bullion, bars, doré bars, granules, powder, or scrap that falls below the specified standard purity level.

Documents Required for Gold Imports

Depending on the nature of the transaction, the following documents may be required: a commercial invoice, transport document, packing list, certificate of origin, insurance certificate, proof of payment, assay or analysis report, and any notification or permit documents requested by the relevant authorities.

The declared quantity, weight, purity level, value, origin, and intended use of the gold must be consistent with the supporting documentation. Missing documents or discrepancies between the information provided may result in additional inspections, laboratory analysis, customs valuation investigations, administrative sanctions, or delays in the release of the goods from customs.

For imports of standard or non-standard unprocessed precious metals, additional obligations may apply depending on the status of the importer and the purpose of the import. These may include notification to Borsa Istanbul, submission of an assay report, an import declaration form, or similar requirements.

Since periodic quotas and notification requirements may also be introduced for imports of unprocessed gold, it is important to check the current regulations before each transaction.

The Importance of an Accurate Customs Declaration

In gold customs clearance procedures, the type, quantity, and value of the goods must be declared accurately and truthfully. Declaring gold at an artificially low value, classifying it under an incorrect Customs Tariff Statistics Position, or presenting commercial goods as personal belongings may constitute a violation of the applicable legislation.

Although the import and export of gold may generally be permitted within the scope of free trade, this does not mean that such transactions may be carried out without documentation or notification. In precious metals trading, customs, foreign exchange, tax, payment, record-keeping, and responsible supply chain requirements must all be complied with.

Borsa Istanbul also monitors compliance principles relating to the precious metals supply chain within the framework of regulations issued by the relevant authorities.

Professional Gold Customs Clearance Services

In the gold customs clearance process, it is essential to classify the product correctly, review the documentation, examine the current legislation, and prepare the customs declaration using accurate information.

Professional customs clearance support contributes to ensuring that procedures are conducted in a transparent, controlled, and legally compliant manner.

As the characteristics of each gold shipment may differ, the applicable permits, notifications, taxes, and other financial obligations must be assessed on a case-by-case basis. Transactions should not be carried out without first reviewing the current legislation and the latest practices of the relevant public authorities.

Legal Disclaimer

This content has been prepared for general informational purposes only. It does not constitute legal, financial, or investment advice.

As legislation and administrative practices may change over time, the current regulations and the specific circumstances of the goods should be reviewed by authorised professionals before any transaction is carried out.