E-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.