ANTI-MONEY LAUNDERING AND COMPLIANCE POLICY
Last Update Date:
25.11.2025
1. PURPOSE
This policy has been prepared in order to prevent the use of services offered through the DGTekno platform for money laundering, financing of terrorism, fraud, and similar illegal activities.
2. SCOPE
This policy applies to all customers, business partners, payment processes, and high-risk transactions.
3. FUNDAMENTAL PRINCIPLES
- Suspicious transactions are monitored and evaluated
- Additional verification is requested when necessary
- Risky users and transactions are classified
- Records are kept in accordance with legal obligations
4. IDENTITY VERIFICATION AND KYC
The Company may request identity verification documents, address information, company documents, or additional verification documents from the user when deemed necessary. In cases where the information provided is incomplete, misleading, or suspicious, the service may be suspended.
5. INDICATORS OF SUSPICIOUS TRANSACTIONS
The following examples may be considered within the scope of suspicious transactions:
- Suspicion of stolen card or unauthorized payment
- Unusual movements between different accounts
- High-value and unexplained payments
- Inconsistent identity, invoice, and payment information
- Usage associated with prohibited sectors or product groups
6. TRANSACTION RESTRICTION AND ACCOUNT SUSPENSION
The Company reserves the right to stop the transaction, place the account under review, request additional documents, or completely terminate the service in suspicious situations.
7. RECORD KEEPING AND REPORTING
To the extent appropriate, transaction records, logs, and review notes are stored in accordance with legislation and internal audit requirements. Notifications may be made to the competent authorities when necessary.
8. CONTACT
For questions regarding this policy, you may contact us at [email protected].