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Laundering measures and measures to financing terrorism and measures to financing terrorism were amended. With this change, the travel roll will be applied to the Crypto Asset Service Provisors.
What is the responsibility for the travel roll crypto asset services providers?
First, it should be stated that the cost of this transaction in the implementation of the travel roll is that there are different applications according to the situation below 15.000 TL. In addition, there will also be differences in the set and certification rules of information obtained within the scope of this range. We can create this system as follows.
If the amount of service providers by the service providers is 15.000 TL and above the amount of transfer subject to the services providers.
- The title of the legal institution registered in the name and the Kanit, the Commercial Registry, the full name of other legal individuals and legal institutions,
- On the purse leaves, the reference number related to transactions in the absence of a wallet address,
- At least for a single information that works to determine the address and date and date and date or customer number, citizenship number, passport number, tax identification number,.
It is important to give. The accuracy of this information should be confirmed.
If the transfer amount is subject to the crypto asset service providers, if the TL 15.000 and above the amount is below 15.000 TL, whether sending or sending or the buyer or the recipient is the transaction party.
- The title of the legal institution registered in the name and the kinship, the commercial registry, the name of other legal persons and the full name of the legal institution,
- On the purse leaves, the reference number related to transactions in the absence of a wallet address,
Will be added. However, at this point, confirmation of this information will not be necessary.
In any case, all the above mentioned information cannot be provided. This may be practically a potential problem. What will happen in this case?
The crypto asset transfer message, which does not include information that meets the relevant standards, as described above, will send the message from the Crypto Asset Service Provider to the completion of the missing information. If the information is not complete, relevant crypto assets will be returned.
How will this information be sent?
Information about the sender and the recipient should be sent safely with the transfer. Software applications and technical tools that allow messaging such as distributed book technology, another independent messaging platform or application interface can be used to send data to transfer messages.
Can i want to move to every wallet?
You will move the crypto asset to the wallet address or you will get a crypto asset transfer from the wallet address. However, this purse is not registered with any crypto asset service provider. In this case, the customer is the aspect of transfer. Unregistered wallet address owner or recipient in real individuals, names and names in real individuals, in legal institutions, title -related information and address or birthplace and date or date or customer number, citizenship number, passport number, tax identification number, As the person has been announced to announce at least one information about this person.
Let’s ask a different question. A sender or buyer abroad is established. There are no rules for sharing this information in this sender or buyer’s settlement. Can we not transfer?
Crypto assets transfer or from a crypto asset transfer authority or sent to or sent to a crypto asset transfer authority or sent to a crypto asset transfer authority, who sent and receipt of the information in his own legislation. Not obliged to distribute, and crypto asset service providers. In real individuals, the name and kinship of the sender or recipient, in legal institutions, title information and address and date and date or date or customer number, citizenship number, passport number, tax identification number will be announced for at least one – Information to determine the person. In short, the transition will be made, but the declaration will be provided. Of course, this process will not only have to develop with the declaration. If it uses software applications and technical tools that have been developed by the aforementioned service provider or financial institution, which is developed by a system used in legislation, such as the service provider or financial institution, such as messaging. Allows.
Is there any other problem other than all this?
In addition to the above, there are many issues to be discussed. However, we can pay attention to it. In a risk -based wallet application that is not registered with any crypto asset service provider and in a process that does not have rules in this direction in the relevant or relevant judicial zone. Additional information and documents have been requested from users about the transfer parties. In the form of sufficient information about the transactions parties, the transfer is not realized or considered to end the transaction with the aforementioned financial institution or to abolish business relations.
When will these issues related to the travel roll will apply?
Up to 25/02/2025.
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