Reminder regarding the legal obligations of those acting on behalf of others
Article 15 of the Anti-Money Laundering Law No. 5549 (Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun) provides that: "In transactions requiring identification, before or through the obliged party, any person who acts in their own name but on behalf of another shall, before performing such transactions, declare in writing to the obliged party on whose behalf they are acting; otherwise such person shall be sentenced to imprisonment from six months to one year, or to a judicial fine up to five thousand days."
In this context, our Institution Paribu Kripto Varlık Alım Satım Platformu A.Ş., which is an obliged party, hereby reminds that natural and legal persons performing transactions requiring identification under the Anti-Money Laundering Law No. 5549 and the relevant regulations and communiqués, in cases where they act on behalf of another, must declare in writing to our Institution on whose behalf they are acting before performing such transactions.