Etiket: onboarding controls
yazarı lawyerfbc
Eylül 19, 2025

Agent/Representative Misconduct (KYC Corners Cut) → Vicarious Liability in Turkey: How to Stay Safe Under Law 6493 and MASAK
Agent/representative misconduct (KYC corners cut) is a top driver of vicarious liability for Turkish payment and e-money providers. One-line takeaway: In Turkey, agent/representative misconduct (KYC corners cut) can flow straight back to the licensed payment/e-money provider under Law 6493 and MASAK’s AML regime. If your outsourced sales points, onboarding centers, or field reps skip ID […]
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