Bankacılık ve Finans | Sektörler | Juris
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Areas   >   Banking and Finance

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

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

  • Management and Audit of Compliance Processes

Banking and Finance

Sektör Aktöleri

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

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Payment Systems Operating Permit

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Execution of Administrative Correspondence with Regulatory and Supervisory Institutions

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Defining Customer Review Processes

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Execution of MASAK, KYC, AML compliance processes

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