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BANKING AND

FINANCE

The banking and finance sector that is operated, intermediated, audited by sector-specific agencies and organizations is where all sorts of matters related to money, credit, and capital take place.

In our industry-specific work, we provide the following values:

  • Management of Establishment Permit, Operating Permit and Licensing Processes

  • Litigation of Administrative and Legal Processes with Regulatory and Supervisory Institutions

  • Management and Audit of Compliance Processes

Banking and Finance

 

Sector Actors Served

Banks

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Asset Management Companies

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Electronic Money and Payment Institutions

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Factoring Companies

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Valuation Companies

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Audit Companies

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Rating Companies

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Our Industry-Specific Services

E-Money and Payment Institutions Operating Permit

Payment Systems Operating Permit

Execution of Administrative Correspondence with Regulatory and Supervisory Institutions

Defining Customer Review Processes

Execution of MASAK, KYC, AML compliance processes

 

Contact Persons

 
 
Modern Dizüstü

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