{"id":9641,"date":"2025-09-22T16:40:17","date_gmt":"2025-09-22T13:40:17","guid":{"rendered":"https:\/\/licey4.com\/?page_id=9641"},"modified":"2026-02-12T10:52:03","modified_gmt":"2026-02-12T09:52:03","slug":"kyc-ve-aml","status":"publish","type":"page","link":"https:\/\/winfishka.org\/tr\/kyc-ve-aml\/","title":{"rendered":"KYC and AML"},"content":{"rendered":"\t\t
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KYC & AML<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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M\u00fc\u015fteri kimli\u011fi tespiti (KYC) ve kara para aklaman\u0131n \u00f6nlenmesi (AML)<\/strong><\/p>

\u015eirket, kara para aklama ve uluslararas\u0131 ter\u00f6rizmle m\u00fccadele i\u00e7in gerekli t\u00fcm \u00f6nlemleri almaktad\u0131r (AML Politikas\u0131). Bu ba\u011flamda, \u015eirket her t\u00fcrl\u00fc yasad\u0131\u015f\u0131 faaliyeti ve bununla ilgili t\u00fcm yasal d\u00fczenlemeleri \u00f6nleme konusunda g\u00fc\u00e7l\u00fc ve ilkeli bir tutum sergilemektedir. Bu y\u00fck\u00fcml\u00fcl\u00fckleri yerine getirmek i\u00e7in \u015eirket, hesab\u0131n\u0131za yat\u0131rd\u0131\u011f\u0131n\u0131z paran\u0131n yasad\u0131\u015f\u0131 yollarla elde edilen gelirlerin aklanmas\u0131 veya ter\u00f6rizmin finansman\u0131 ile ilgili oldu\u011fundan \u015f\u00fcphelenmek i\u00e7in gerek\u00e7eler varsa, ilgili resmi makamlar\u0131 bilgilendirmekle y\u00fck\u00fcml\u00fcd\u00fcr. \u015eirket ayr\u0131ca, Kullan\u0131c\u0131n\u0131n bu t\u00fcr fonlar\u0131n\u0131 dondurmak ve AML politikas\u0131 kurallar\u0131nda \u00f6ng\u00f6r\u00fclen di\u011fer \u00f6nlemleri almakla y\u00fck\u00fcml\u00fcd\u00fcr.<\/p>

Para aklama \u015fu anlama gelir:<\/p>

Yasad\u0131\u015f\u0131 faaliyetler sonucunda elde edilen mallar\u0131n (veya bu mallar\u0131n yerine elde edilen mallar\u0131n) ger\u00e7ek k\u00f6keni, kayna\u011f\u0131, yeri, konumu, hareketleri, m\u00fclkiyet haklar\u0131 veya di\u011fer haklar\u0131 hakk\u0131nda bilgilerin gizlenmesi veya gizli tutulmas\u0131<\/p>

su\u00e7 faaliyetleri sonucunda elde edilen m\u00fclkiyetin (veya bu m\u00fclkiyetin yerine elde edilen m\u00fclkiyetin) gizlenmesi, ta\u015f\u0131nmas\u0131, elde edilmesi, bulundurulmas\u0131 veya kullan\u0131lmas\u0131 amac\u0131yla, bu m\u00fclkiyetin yasad\u0131\u015f\u0131 k\u00f6kenini gizlemek veya su\u00e7 faaliyetlerine kat\u0131lan ki\u015filerin eylemlerinin yasal sonu\u00e7lar\u0131ndan ka\u00e7\u0131nmalar\u0131na yard\u0131mc\u0131 olmak, m\u00fclk\u00fcn ba\u015fka bir devletin topraklar\u0131nda ger\u00e7ekle\u015ftirilen su\u00e7 faaliyetlerinin sonucu olarak elde edildi\u011fi durumlar.<\/p>

Su\u00e7 sermayesinin devlet ekonomisine girmesini ve su\u00e7un yay\u0131lmas\u0131n\u0131 \u00f6nlemek amac\u0131yla, bir\u00e7ok \u00fclkede kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla s\u00fcrekli m\u00fccadele edilmektedir. \u015eirket, devlet ve uluslararas\u0131 kurulu\u015flar\u0131n d\u00fcnya \u00e7ap\u0131nda kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadelesine yard\u0131mc\u0131 olmak i\u00e7in i\u00e7 kurallar ve \u00f6zel \u00f6nlem programlar\u0131 uygulamaktad\u0131r.<\/p>

Web sitemizde bir hesap olu\u015fturarak, a\u015fa\u011f\u0131daki y\u00fck\u00fcml\u00fcl\u00fckleri \u00fcstlenirsiniz:<\/p>

Para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadeleye ili\u015fkin t\u00fcm ge\u00e7erli yasalara ve d\u00fczenlemelere, AML Politikas\u0131 dahil ancak bununla s\u0131n\u0131rl\u0131 olmamak \u00fczere, uyaca\u011f\u0131n\u0131z\u0131 garanti edersiniz.<\/p>

Ge\u00e7mi\u015fte, \u015fu anda veya gelecekte hesab\u0131n\u0131z\u0131 doldurmak i\u00e7in kullan\u0131lan fonlar\u0131n yasad\u0131\u015f\u0131 bir kaynaktan elde edildi\u011fine veya yasad\u0131\u015f\u0131 yollarla elde edilen gelirlerin yasalla\u015ft\u0131r\u0131lmas\u0131yla veya y\u00fcr\u00fcrl\u00fckteki yasalar veya herhangi bir uluslararas\u0131 kurulu\u015fun talimatlar\u0131 taraf\u0131ndan yasaklanan di\u011fer yasad\u0131\u015f\u0131 faaliyetlerle herhangi bir ilgisi oldu\u011funa dair hi\u00e7bir bilginiz veya \u015f\u00fcpheniz olmad\u0131\u011f\u0131n\u0131 onaylars\u0131n\u0131z.<\/p>

Ayr\u0131ca, yasad\u0131\u015f\u0131 yollarla elde edilen gelirlerin aklanmas\u0131na kar\u015f\u0131 y\u00fcr\u00fcrl\u00fckteki yasalara ve d\u00fczenlemelere uymak i\u00e7in gerekli g\u00f6rd\u00fc\u011f\u00fcm\u00fcz her t\u00fcrl\u00fc bilgiyi bize derhal sa\u011flayaca\u011f\u0131n\u0131z\u0131 kabul edersiniz.<\/p>

\u015eirket, kimli\u011finizi do\u011frulayan belgeleri ve hesapta ger\u00e7ekle\u015ftirilen t\u00fcm i\u015flemlerin raporlar\u0131n\u0131 toplar ve saklar; \u015eirket, Kullan\u0131c\u0131n\u0131n hesab\u0131ndaki \u015f\u00fcpheli i\u015flemleri ve \u00f6zel ko\u015fullar alt\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemleri izler;<\/p>

\u015eirket, herhangi bir zamanda ve herhangi bir a\u015famada, bu i\u015flemin kara para aklama ve su\u00e7 faaliyetleriyle herhangi bir ilgisi oldu\u011funu d\u00fc\u015f\u00fcnmek i\u00e7in gerek\u00e7eleri varsa, Kullan\u0131c\u0131n\u0131n i\u015flemini reddetme hakk\u0131n\u0131 sakl\u0131 tutar. Uluslararas\u0131 mevzuata g\u00f6re, \u015eirket, Kullan\u0131c\u0131ya faaliyetlerinin \u015f\u00fcpheli oldu\u011fu ve bu bilginin ilgili devlet kurumlar\u0131na iletildi\u011fi konusunda bildirimde bulunmakla y\u00fck\u00fcml\u00fc de\u011fildir.<\/p>

\u015eirket, i\u00e7 AML Politikas\u0131 uyar\u0131nca, her bir Kullan\u0131c\u0131 ile ili\u015fkili potansiyel risk d\u00fczeyine g\u00f6re, \u015firketin Kullan\u0131c\u0131lar\u0131n\u0131n kimliklerini ilk ve s\u00fcrekli olarak kontrol eder.<\/p>

\u015eirket, kimli\u011finizi do\u011frulamak i\u00e7in sizden minimum bilgi talep edecektir.<\/p>

\u015eirket, kimli\u011finizi do\u011frulayan verileri ve belgeleri, kimlik do\u011frulama i\u00e7in kullan\u0131lan y\u00f6ntemleri ve do\u011frulama sonu\u00e7lar\u0131n\u0131 kaydedecek ve saklayacakt\u0131r.<\/p>

\u015eirket, ki\u015fisel verilerinizi, yetkili devlet ve ba\u011f\u0131ms\u0131z kurumlar taraf\u0131ndan olu\u015fturulan ter\u00f6r \u015f\u00fcphelileri listesiyle kar\u015f\u0131la\u015ft\u0131racakt\u0131r. Minimum kimlik bilgileri \u015funlar\u0131 i\u00e7erir:<\/p>

  • Kullan\u0131c\u0131n\u0131n tam ad\u0131;<\/li>
  • do\u011fum tarihi (fiziksel ki\u015filer i\u00e7in);<\/li>
  • Kullan\u0131c\u0131n\u0131n ikamet adresi veya kay\u0131t adresi;<\/li>
  • \u015eirketin Web sitesindeki hesaba yat\u0131r\u0131lmas\u0131 planlanan fonlar\u0131n kayna\u011f\u0131.<\/li><\/ul>

    Yukar\u0131da belirtilen verilerin do\u011frulu\u011funu kontrol etmek ve onaylamak i\u00e7in \u015eirket, Kullan\u0131c\u0131dan a\u015fa\u011f\u0131daki belgeleri talep edebilir: pasaport veya kimlik kart\u0131 veya bunlar\u0131n yerine ge\u00e7en ve a\u015fa\u011f\u0131daki gereklilikleri kar\u015f\u0131layan ba\u015fka bir belge:<\/p>

    • Kullan\u0131c\u0131n\u0131n tam ad\u0131, do\u011fum tarihi, belge sahibinin foto\u011fraf\u0131n\u0131 i\u00e7ermesi;<\/li>
    • ulusal devlet organlar\u0131 taraf\u0131ndan verilmi\u015f olmas\u0131.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

      KYC & AML M\u00fc\u015fteri kimli\u011fi tespiti (KYC) ve kara para aklaman\u0131n \u00f6nlenmesi (AML) \u015eirket, kara para aklama ve uluslararas\u0131 ter\u00f6rizmle m\u00fccadele i\u00e7in gerekli t\u00fcm \u00f6nlemleri almaktad\u0131r (AML Politikas\u0131). Bu ba\u011flamda, \u015eirket her t\u00fcrl\u00fc yasad\u0131\u015f\u0131 faaliyeti ve bununla ilgili t\u00fcm yasal d\u00fczenlemeleri \u00f6nleme konusunda g\u00fc\u00e7l\u00fc ve ilkeli bir tutum sergilemektedir. Bu y\u00fck\u00fcml\u00fcl\u00fckleri yerine getirmek i\u00e7in \u015eirket, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-9641","page","type-page","status-publish","hentry"],"yoast_head":"\nKYC and AML - 1win<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/winfishka.org\/tr\/kyc-ve-aml\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC and AML - 1win\" \/>\n<meta property=\"og:description\" content=\"KYC & AML M\u00fc\u015fteri kimli\u011fi tespiti (KYC) ve kara para aklaman\u0131n \u00f6nlenmesi (AML) \u015eirket, kara para aklama ve uluslararas\u0131 ter\u00f6rizmle m\u00fccadele i\u00e7in gerekli t\u00fcm \u00f6nlemleri almaktad\u0131r (AML Politikas\u0131). Bu ba\u011flamda, \u015eirket her t\u00fcrl\u00fc yasad\u0131\u015f\u0131 faaliyeti ve bununla ilgili t\u00fcm yasal d\u00fczenlemeleri \u00f6nleme konusunda g\u00fc\u00e7l\u00fc ve ilkeli bir tutum sergilemektedir. 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Bu ba\u011flamda, \u015eirket her t\u00fcrl\u00fc yasad\u0131\u015f\u0131 faaliyeti ve bununla ilgili t\u00fcm yasal d\u00fczenlemeleri \u00f6nleme konusunda g\u00fc\u00e7l\u00fc ve ilkeli bir tutum sergilemektedir. Bu y\u00fck\u00fcml\u00fcl\u00fckleri yerine getirmek i\u00e7in \u015eirket, […]","og_url":"https:\/\/winfishka.org\/tr\/kyc-ve-aml\/","og_site_name":"1win","article_modified_time":"2026-02-12T09:52:03+00:00","twitter_card":"summary_large_image","twitter_misc":{"Tahmini okuma s\u00fcresi":"3 dakika"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/winfishka.org\/tr\/kyc-ve-aml\/","url":"https:\/\/winfishka.org\/tr\/kyc-ve-aml\/","name":"KYC and AML - 1win","isPartOf":{"@id":"https:\/\/winfishka.org\/tr\/#website"},"datePublished":"2025-09-22T13:40:17+00:00","dateModified":"2026-02-12T09:52:03+00:00","breadcrumb":{"@id":"https:\/\/winfishka.org\/tr\/kyc-ve-aml\/#breadcrumb"},"inLanguage":"tr","potentialAction":[{"@type":"ReadAction","target":["https:\/\/winfishka.org\/tr\/kyc-ve-aml\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/winfishka.org\/tr\/kyc-ve-aml\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Ana Sayfa","item":"https:\/\/winfishka.org\/tr\/"},{"@type":"ListItem","position":2,"name":"KYC and AML"}]},{"@type":"WebSite","@id":"https:\/\/winfishka.org\/tr\/#website","url":"https:\/\/winfishka.org\/tr\/","name":"1win","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/winfishka.org\/tr\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"tr"}]}},"_links":{"self":[{"href":"https:\/\/winfishka.org\/tr\/wp-json\/wp\/v2\/pages\/9641","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/winfishka.org\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/winfishka.org\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/winfishka.org\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/winfishka.org\/tr\/wp-json\/wp\/v2\/comments?post=9641"}],"version-history":[{"count":3,"href":"https:\/\/winfishka.org\/tr\/wp-json\/wp\/v2\/pages\/9641\/revisions"}],"predecessor-version":[{"id":10560,"href":"https:\/\/winfishka.org\/tr\/wp-json\/wp\/v2\/pages\/9641\/revisions\/10560"}],"wp:attachment":[{"href":"https:\/\/winfishka.org\/tr\/wp-json\/wp\/v2\/media?parent=9641"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}