Anti-Money Laundering Policy
TokenTag maintains the highest standards of financial integrity and regulatory compliance. Our comprehensive AML framework ensures secure, transparent, and lawful operations.
Our AML Commitment
TokenTag is committed to preventing money laundering and terrorist financing activities. We implement robust procedures to identify, monitor, and report suspicious activities in compliance with Turkish and international regulations.
MASAK Compliance
Full compliance with Turkish Financial Crimes Investigation Board regulations
Enhanced Due Diligence
Comprehensive customer verification and ongoing monitoring procedures
Transaction Monitoring
Real-time monitoring and analysis of all platform transactions
Staff Training
Regular AML training for all team members and compliance officers
Know Your Customer (KYC) Process
Our comprehensive customer verification framework
Step 1: Registration
Basic information collection including personal details, contact information, and investment objectives
Step 2: Documentation
Government-issued ID verification, proof of address, and source of funds documentation
Step 3: Verification
Multi-layer verification including biometric checks, sanctions screening, and PEP identification
Step 4: Approval
Final compliance review and account activation with appropriate risk rating assignment
Required Documentation
Individual Investors
- • Turkish ID or passport
- • Proof of address (utility bill)
- • Bank statement (last 3 months)
- • Income verification
- • Tax identification number
Corporate Investors
- • Company registration certificate
- • Articles of incorporation
- • Beneficial ownership disclosure
- • Board resolution
- • Financial statements
Institutional Investors
- • Regulatory licenses
- • Audited financial statements
- • Compliance certifications
- • Investment mandate
- • Risk management policies
Transaction Monitoring System
Advanced AI-powered monitoring and analysis
Real-Time Monitoring Features
AI-Powered Analysis
Machine learning algorithms detect unusual patterns and suspicious activities in real-time
Automated Alerts
Instant notifications for transactions exceeding thresholds or matching suspicious patterns
Data Integration
Integration with global sanctions lists, PEP databases, and regulatory watchlists
Comprehensive Reporting
Detailed transaction reports and suspicious activity reports (SARs) for regulatory authorities
Monitoring Thresholds
Response Times
Regulatory Framework
Compliance with Turkish and international standards
MASAK
Full compliance with Turkish Financial Crimes Investigation Board regulations and reporting requirements
- • STR reporting procedures
- • Customer due diligence
- • Record keeping requirements
- • Risk assessment protocols
BDDK
Banking Regulation and Supervision Agency compliance for financial services and digital assets
- • Capital adequacy requirements
- • Operational risk management
- • Consumer protection measures
- • Digital asset regulations
FATF
Financial Action Task Force recommendations for combating money laundering and terrorist financing
- • 40 Recommendations compliance
- • Risk-based approach
- • International cooperation
- • Virtual asset guidelines
Compliance Timeline
Policy Development
Comprehensive AML/CFT policies established and documented
System Implementation
Technology infrastructure and monitoring systems deployed
Staff Training
Comprehensive training programs for all personnel completed
Continuous Monitoring
Ongoing compliance monitoring and improvement processes
AML Compliance Questions?
Contact our compliance specialists for detailed information about our AML policies and procedures