Reminder Regarding the Legal Obligations of Those Acting on Behalf of Others

According to Article 15 of Law No. 5549 on the Prevention of Laundering Proceeds of Crime, it is stipulated that "in transactions requiring identity verification conducted before or through obliged parties, any individual who acts in their own name but on behalf of another party, and fails to notify the obliged parties in writing on whose behalf they are acting prior to conducting such transactions, shall be punished with imprisonment from six months to one year or a judicial fine of up to five thousand days."

In this context, we kindly remind you that natural and legal persons executing transactions that require identity verification before our entity, Paribu Kripto Varlık Saklama Kuruluşu A.Ş., within the framework of Law No. 5549 on the Prevention of Laundering Proceeds of Crime, along with related regulations and communiqués, must declare to our entity in writing on whose behalf they are acting prior to executing the transaction, should they be acting on behalf of another party.