Regulatory Terminalszyma.co
Work with me
terminal / r / tr-emi

Electronic Money Institution Licence / Turkey / Law 6493

Law No. 6493 on Payment and Secur… · supervised by Central Bank of the Republic of Turkey · TR Turkey
CapitalTRY 80,000,000 source host unreachable

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic money Full Full Full None Full

Requirements

Minimum capitalTRY 80,000,000 source host unreachable

Passporting reach

This regime does not passport into other jurisdictions.

Holders

6 in this corpus
CompanyRegister idStatus
Papara Elektronik Para A.Ş.829source text changedAauthorised
Ozan Elektronik Para A.Ş.839source text changedAauthorised
İyzi Ödeme ve Elektronik Para Hizmetleri A.Ş.864source text changedAauthorised
Sipay Elektronik Para ve Ödeme Hizmetleri A.Ş.838source text changedAauthorised
Turkcell Ödeme ve Elektronik Para Hizmetleri A.Ş.869source text changedAauthorised
Aköde Elektronik Para ve Ödeme Hizmetleri A.Ş.836source text changedAauthorised

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in turkey

COVERED
Turkey1
Issue emoney
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

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

Regime: Electronic Money Institution Licence / Turkey / Law 6493

Work with me