Information for Purchases of 185,000 TL and Above
DIMETRIBE JEWELRY INDUSTRY AND TRADE JOINT STOCK COMPANY
Important Information Regarding Identity Verification for Transactions of 185,000 TL and Above
Dear valued customers,
As per legal regulations published by MASAK (Financial Crimes Investigation Board), identity verification has been made mandatory for transactions of 185,000 TL and above in the jewelry sector. This regulation is based on national and international legal requirements aimed at preventing money laundering and terrorist financing.
Identity Verification Requirements
According to the regulations set by MASAK:
Transaction Amount: Identity verification is mandatory if the total amount of a single transaction or multiple connected transactions is 185,000 TL or more.
Suspicious Transactions: Identity verification is also required regardless of the amount in suspicious circumstances or if there is an ongoing business relationship.
During the identity verification process:
Identity documents and address verification are requested from natural persons.
Trade registry gazette, tax certificate, and identity documents of authorized persons are requested from legal entities.
Security of Your Personal Data and Compliance with KVKK
The provision of identity information and other documents is a legal obligation of MASAK, not our company. Our company collects these documents solely for the purpose of ensuring that relevant transactions are carried out in accordance with the law and takes all necessary steps to protect personal data during this process.
Your personal information is protected within the framework of the Law on the Protection of Personal Data (KVKK) No. 6698. The collected information is only obtained for transmission to MASAK and is not stored by our company. The highest level of privacy and data protection standards are applied for the security of your information.
Documents That May Be Requested From You
In accordance with the legal requirements set by MASAK, you may be required to provide the following documents:
Natural Persons:
Valid identity document (ID card, passport, or driver's license). Residency certificate or a utility bill from the last three months (electricity, water, natural gas, etc.) for address verification.
Legal Entities:
• Example of trade registry gazette.
• Tax certificate.
• Signature circular.
• Identity documents and authorization documents of authorized representatives.
• Consequences of Non-Submission of Requested Documents and Legal Process
Dear valued customers,
Under MASAK (Financial Crimes Investigation Board) regulations, identity verification for transactions of 185,000 TL and above is a legal obligation.
In the event that the requested identity and other documents are not submitted to us:
In accordance with our legal obligations, a detailed report stating that the customer did not provide the requested information must be prepared and reported to MASAK. This process is carried out solely to comply with the relevant legislation and to create legal assurance for both parties. Notification is a mandatory practice to support MASAK's policies aimed at preventing money laundering and terrorist financing. To avoid any problems, we kindly request you to submit the necessary documents to us in a timely and complete manner. Our goal is to ensure a Secure and Legal Transaction Process. This regulation is implemented to fulfill legal obligations and create a safer trading environment. You can be assured that your identity information will only be transmitted to MASAK and protected in accordance with legal regulations. We thank you for your understanding and cooperation.
For more information, please contact our customer representatives.
