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Imported regulator record

Financial Crimes Investigation Board (Türkiye)

Not provided in verified source records
Recorded date: 1997年
Linked licence records
3
Marked regulated / registered
2

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to Financial Crimes Investigation Board (Türkiye)

3 imported records with the same regulator ID. Reported statuses are not independently verified.

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InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
BtcTurk(Record outside this site's directory)No. 0332045014600001RegulatedBtcTurk Anonim Şirketi2013
Felixo(Record outside this site's directory)Not suppliedRegisteredFinancial Crimes Investigation Board – MASAK2021
Narkasa(Record outside this site's directory)Not suppliedRevokedNarkasa Yazılım Ticaret Anonim Şirketi2021

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

Financial Crimes Investigation Board (Türkiye) — Imported Regulator Record | Euro Firm Ledger