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Dear Customer,

This notice is provided to inform you about illegal betting and gambling activities and the related legal and criminal liabilities, and to protect the security of Moneymate accounts/cards.

In accordance with the relevant legislation;

Lending your accounts to third parties, sharing your account access information (password, SMS, verification code, etc.) or carrying out transactions based on others` instructions increases the risk of illegal activities such as fraud or money laundering being carried out in your name. This may result in legal and criminal liability for you. We strongly remind you not to share your account access information with anyone, any person or institution, not to make your accounts available for use by third parties, and to contact us immediately through the channels 444 8 669 / info@moneymate.com.tr in case of suspicious situations.

  • Under Law No. 7258; operating illegal betting and gambling, acting as an intermediary for such activities, or providing any opportunity for these activities constitutes a crime.
  • In accordance with Law No. 5549 on Prevention of Laundering Proceeds of Crime; users who perform transactions on Moneymate accounts in their own name but on behalf of others may face criminal liability if they do not notify this situation in writing before the transaction.
  • Within the framework of Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions and related regulations;

If it is detected that Moneymate cards or accounts are used for money transfers to illegal betting sites, the relevant accounts and/or cards may be immediately closed or restricted from use.

All legal and criminal liability that may arise from the use of your Moneymate account or card in illegal betting transactions or allowing third parties to use them belongs to the user.

For the protection of your account and card security, we strongly request that you perform your transactions only in your own name and in accordance with the legislation.

We present this information for your attention.

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Ahmet ÖZSAYAR

Ahmet ÖZSAYAR

Vice Chairman of the Board / General Manager

Ahmet ÖZSAYAR graduated from the Department of Business Administration at the Faculty of Economics and Administrative Sciences of Marmara University. Holding a Certified Public Accountant license, Özsayar has served in senior management positions throughout his professional career in the fields of accounting, finance, and payment systems.

He began his professional career in accounting and later served as Deputy General Manager and Member of the Board of Directors at Savaş Döviz ve Kıymetli Maden A.Ş. During this period, he took part in projects related to the structuring and execution of membership and operational processes for the Istanbul Gold Exchange and the Central Bank of the Republic of Turkey’s Foreign Exchange and Banknote Markets.

During his tenure at CEMETE Elektronik Para ve Ödeme Hizmetleri A.Ş., he was involved in authorization, compliance, and regulatory processes related to enabling international money transfer services to be offered outside the banking sector. He also took part in the preparation phase of Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions. Within this scope, he assumed responsibilities in the process that enabled CEMETE to complete the regulatory requirements and become the first institution licensed as an Electronic Money Institution by the Banking Regulation and Supervision Agency (BDDK).

He subsequently served as General Manager and Board Member at Hızlıpara Ödeme Hizmetleri ve Elektronik Para A.Ş. (Payporter) and Payhouse Ödeme Hizmetleri ve Elektronik Para A.Ş., gaining extensive experience in the establishment, structuring, and management of operational processes within the electronic money and payment services sector.

With many years of experience in financial management, accounting systems, payment systems operations, and corporate structuring, Özsayar has been serving as the General Manager of Moneymate Elektronik Para ve Ödeme Hizmetleri A.Ş. since February 2026.

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Contact Information
info@moneymate.com.tr
444 8 669
0(212) 979 95 50
Oruçreis Mah. Tekstilkent Cad. Koza Plaza B Blok No:12A/Kat 24 İç Kapı No:241 Esenler/İstanbul

Moneymate Elektronik Para ve Ödeme Hizmetleri A.Ş. 17.12.2024 tarihinde lisans almış, Türkiye Cumhuriyet Merkez Bankası (TCMB) tarafından yetkilendirilmiş bir Elektronik Para ve Ödeme Hizmetleri Kuruluşudur. Faaliyet iznimizi görüntülemek için buraya tıklayabilirsiniz.

5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun uyarınca görünürde kendi adına fakat gerçekte başkası hesabına ya da menfaatine hareket eden kimse, Moneymate ile işlem yapmadan önce kimin hesabına ya da menfaatine hareket ettiğini Moneymate’e yazılı olarak bildirmek zorundadır. Aksi takdirde cezai yaptırıma maruz kalır.

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