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.