Legal & Disclosures
Information Pursuant to Law No. 5549
CLTS KRİPTO VARLIK ALIM SATIM PLATFORMU A.Ş. ("Aquanow")
Information Pursuant to Law No. 5549 on the Prevention of Laundering Proceeds of Crime
Under Law No. 5549 on the Prevention of Laundering Proceeds of Crime, Users must conduct transactions solely in their own name and for their own account through accounts opened or to be opened on Aquanow.
If Users conduct transactions on behalf of another person, they are required, pursuant to Article 15 of Law No. 5549, to notify Aquanow in writing of the identity information of the relevant persons before conducting such transactions.
If this obligation is not fulfilled, Aquanow has the right to reject User orders and unilaterally terminate the agreements. It should also be noted that, under Law No. 5549, persons who conduct transactions on behalf of another person without making the required notification may be sentenced to imprisonment for a term of six months to one year or to a judicial fine.
Aquanow may disclose customer identity information to the Capital Markets Board and other competent authorities in response to their official requests. If Users conduct transactions on behalf of another person, they are required to provide the identity information of the persons on whose behalf the transactions were conducted upon the official request of the competent authorities.
This notice has been prepared in accordance with Law No. 5549 on the Prevention of Laundering Proceeds of Crime and the relevant legislation.