terminal / c / gap-moneygram-tr

MoneyGram Turkey Ödeme Hizmetleri A.Ş.

1 holdingTR✓ 1 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

no data

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

TRPayment Institution Licence / Turkey / Law 6493871source text changedAno dataauthorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. One other record in the corpus shares this trading name. It is listed, not linked: a shared name is not evidence of ownership.

MoneyGram Internationalc:eba65-moneygram-be-pinot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

Turkey2

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediary

Money remittance

own licenceconsumer · SME · corporate · via intermediary

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

No grant dates stated by the registers

Next steps

Compare with your own footprintOpen the planner→See who else covers a marketCoverage matrix→

Is something wrong here? Send a correction.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Company: MoneyGram Turkey Ödeme Hizmetleri A.Ş.

Work with me