Obligation on Law No. 5549

Obligation on Law No. 5549

Dear Customer,

Within the scope of Article 15 of the Law No. 5549 on Prevention of Laundering Proceeds of Crime, if you are acting on your own behalf but on behalf of someone else in transactions where identification is mandatory, you must declare in writing whose account you are acting on before making your transactions.

We would like to remind you that in cases where it is not declared that the transaction is made on behalf of someone else, a prison sentence of six months to one year or a judicial fine of up to five thousand days is envisaged for persons who do not make a declaration.

To avoid any legal sanctions within the framework of the aforementioned legal regulations, we kindly request you to:

• Declare this situation in writing to our company if you are going to carry out transactions requiring identification in your own name but acting on behalf of someone else.
• Request support from our company's communication channels in case of any hesitation.

We submit this information for your attention.

Sincerely,
Papel Elektronik Para ve Ödeme Hizmetleri Anonim Şirketi