Whatsapp Number
0850 252 22 22E-MONEY USAGE/USE LIMITS ACCORDING TO MASAK LEGISLATION
E-MONEY USAGE/USE LIMITS ACCORDING TO MASAK LEGISLATION | ||||
Only with GSM Number Information (Anonymous) | Only by verifying Information in Electronic (Simple Procedure) | By verifying information in electronic environment, by obtaining wet signature / With Remote Customer Acquisition | ||
Limits | Balance Load Limit | Max 2750 TL / monthly | Max 100,000 TL/month Own Credit Card and Own bank account | No upper limit (with the condition of notifying Masak) |
Balance Holding Limit | Max 2750 TL / monthly | Max 100,000 TL/Monthly | No upper limit (with the condition of notifying Masak) | |
Withdrawal Limits | 1000 TL/Year | Max 100,000 TL/Monthly **Depending on the project, it can be defined below this amount. | No upper limit (with the condition of notifying Masak) | |
Spending Channels | Physical and/or Virtual POS | Physical and/or Virtual POS | Physical and/or Virtual POS | |
Spending Limits | Max 2750 TL / monthly | Max 100.000 TL/Monthly | No upper limit (with the condition of notifying Masak) | |
Money Transfer Limit | Money Transfer is not allowed | Max 100,000 TL **Depending on the project, it can be defined below this amount. | No upper limit (with the condition of notifying Masak) | |
Documents and Approvals | User agreement | Physical or Electronic Approval | Physical or Electronic Approval | Physical or Electronic Approval |
GDPR (KVKK) consent | Physical or Electronic Approval | Physical or Electronic Approval | Physical or Electronic Approval | |
SMS etc. Communication Confirmation | Physical or Electronic Approval | Physical or Electronic Approval | Physical or Electronic Approval | |
GSM NO | YES | YES | YES | |
ID Verification | NO | Electronic Approval (KPS, Black List, AML Control etc.) | With Electronic Approval and Wet Signature / Remote Customer Acquisition | |
Address Verification | NO | NO | E-devlet or Utility Invoice etc. Providing verification service through this service by opening submission or APS services to E-money Companies | |
Identity Document Submission | NO | NO | Identity document photocopy or electronic Copy and other necessary documents etc. |
E-MONEY USAGE/USE LIMITS ACCORDING TO MASAK LEGISLATION