Payment and E-Money Solution Services

Our company provides consultancy services specialized in the fields of Banking & Finance – Payment & Electronic Money – Cryptoassets – Authorized Institution (Foreign Exchange Office) and provides advantageous solutions to legal problems faced by licensed institutions by establishing the companies, establishing their corporate structure, writing their policies and procedures, preparing the license application file. It provides protection of these companies from financial and legal risks.

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ABOUT US

Consult a Specialist on Subjects Requiring Expertise

As Bafin Consulting, we provide services to national and international organizations and public institutions as a Financial Sector Consultancy Firm.

We provide advocacy, consultancy and corporate trainings with our expert consultant staff, who are known for their experience in the national and international community.

  • Banking & Finance
  • Payment and Electronic Money Services
  • Crypto Asset Services
  • Authorized Institution (Foreign Exchange Office)
  • Commercial Law
  • License Application Services
Our Services
About Us

Advocacy

As BAFIN Consulting, we are the professional solution partner of your institutions in advocacy services in the field of General and Financial Law.

Consultancy

We provide the most reliable services in Financial Sector Consultancy to national and international organizations and public institutions.

Education

We are at your side for the training needs of your institutions with our expert team of consultants who are nationally and internationally recognized.

Our Coordinators & Senior Consultant

Av. Dr. Mehmet S. Yurtçiçek
Senior Consultant Manager
Mehmet S. Yurtçiçek is an expert in Banking, Finance, Electronic Money and Payment Services. Mr. Yurtçiçek has significant knowledge and experience in commercial contracts (English and Turkish), commercial and administrative cases.
Recep AKTEKİN
Recep Aktekin is one of the leading experts in the fields of licensing and regulatory compliance of Banking, Electronic Money and Payment Services, Financial Leasing, Factoring and Consumer Finance Companies in Turkey. Mr. Aktekin evaluated the license applications of many organizations and guided companies on these issues.

Our Services

Preparation and Review of License Applications

Providing Legal Solutions to Business-Related Issues

Consultations on Administrative Fines and Penal Penalties

Internal Control – Risk Management – ​​KYC/AML/CFT Requirements

ARTICLES

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