In Turkey, leveraged transactions are subject to certain regulatory frameworks. Authorized institution control is the first security step for the investor.
Why is it important?
In relationships established with unauthorized structures, collection, account access and complaint mechanism may be at serious risk.
Control steps
- Current authorization list check
- Trade name verification of the contracting party
- Reality test of contact and notification address
Informational Note: This content provides anonymized general information. For informational purposes only; It is not a substitute for personalized legal or financial advice.