We offer compliance consultancy services in all areas where technology and regulation intersect, especially in the financial sector.

Banking and Finance Sector Compliance Consultancy: We provide consultancy services for all institutions operating in the financial sector, especially for the banking sector, in solving all kinds of compliance-related problems and correctly interpreting the legislation. The main consultancy services we provide in this field are as follows:

  • Compliance consultancy regarding the Banking Law No. 5411 and related legislation
  • Compliance consultancy regarding the Financial Leasing, Factoring, Financing and Saving Financing Law No. 6361 and related legislation
  • Compliance consultancy regarding Bank and Credit Cards Law No. 5464 and related legislation
  • Compliance consultancy regarding the Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions and related legislation

For obtaining the necessary licenses and permits during the application process, we provide consultancy services to all organizations that want to operate as licensed institutions in the financial sector and to all companies that need permission from the relevant authorities to offer out-source services to these financial institutions. The main consultancy services we provide in this field are as follows:

  • Managing licensing applications of Banks and Digital Banks
  • Managing licensing applications of Finance, Factoring, Leasing and Asset Management Companies
  • Managing licensing applications of Payment Institutions and Electronic Money Institutions
  • Managing licensing applications for Debit Card / Credit Card Acquiring
  • Managing applications of companies offering technology solutions to the banking sector for obtaining necessary permissions from the relevant authorities
  • Managing permission applications of the Interface Providers that want to enable Banking-as-a-Service (BaaS) for their customers
  • Managing applications of the Crypto Asset Trading Platforms sector for obtaining necessary permissions from the relevant authorities

We provide consultancy services for all companies, whether they operate in the financial sector or not, in solving all kinds of problems related to compliance issues within the scope of the Personal Data Protection Law No. 6698 and the General Data Protection Regulation (GDPR).