Regulatory Terminalszyma.co
terminal / r / tr-pi

Payment Institution Licence / Turkey / Law 6493

CapitalTRY 30,000,000 source host unreachable

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Execute payment transactions (direct debits, card payments, credit transfers) Full Full Full None Full
Money remittance Full Full Full None Full

Requirements

Minimum capitalTRY 30,000,000 source host unreachable

Passporting reach

This regime does not passport into other jurisdictions.

Holders

2 in this corpus
CompanyRegister idStatus
MoneyGram Turkey Ödeme Hizmetleri A.Ş.871source 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 · 2 activities granted
B2BSME +1 · 2 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in turkey

COVERED
Turkey2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Money remittance
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: Payment Institution Licence / Turkey / Law 6493

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