Juris
Feb 271 min
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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:
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Management of Establishment Permit, Operating Permit and Licensing Processes
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Litigation of Administrative and Legal Processes with Regulatory and Supervisory Institutions
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Management and Audit of Compliance Processes
Banking and Finance
Sektör Aktöleri
Sector Actors Served
Banks
Asset Management Companies
Electronic Money and Payment Institutions
Factoring Companies
Valuation Companies
Audit Companies
Rating Companies
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
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