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Legal Disclaimer
EXPLANATION REGARDING ACTING ON BEHALF OF ANOTHER
Dear customer,
In accordance with Article 15 of the Law No. 5549 on Prevention of Laundering
Proceeds of Crime:
"Anyone who acts on behalf of another person in transactions requiring identification at the obligation or through the intermediary, without notifying the obligations in writing about on whose behalf they are acting, shall be punished with imprisonment from six months to one year or with judicial fines up to five thousand days."
Therefore, in accordance with the relevant legislation at our institution, individuals requesting transactions requiring identification are required to declare in writing to our representative who they are acting on behalf of and to present the necessary authorization document before performing these transactions.
Furthermore, in order for the requested transaction to be carried out accurately and reliably, other documents necessary for the purpose and nature of the transaction will also be obtained from customers.