A Trustee Had Been Appointed… Ozan Electronic Money's Operating License Was Revoked.
7 Articles
7 Articles
In October 2025, Ozan Elektronik Para A.Ş., which had a trustee appointed as part of an investigation into allegations of illegal betting and money laundering, had its operating license revoked.
The Central Bank has revoked the operating licenses of Ozan Electronic Money and A Payment, which had previously had trustees appointed. The decisions were published in the Official Gazette.
The decision to revoke the operating licenses of Ozan Elektronik Para and A Ödeme has been published in the Official Gazette.
The Central Bank of the Republic of Turkey (TCMB) has revoked the operating licenses of A Ödeme ve Elektronik Para Hizmetleri A.Ş. and Ozan Elektronik Para A.Ş., which were granted to operate as electronic money institutions. The revocation decisions were published in the Official Gazette and entered into force.
The Central Bank, through a communiqué published in the Official Gazette, has revoked the license of Ozan Elektronik Para A.Ş. to operate as an electronic money institution. The license had been granted by the Banking Regulation and Supervision Board on September 6, 2019, under decision number 8538.
The Central Bank of the Republic of Turkey (TCMB) has revoked the operating licenses of Ozan Elektronik Para A.Ş. and A Ödeme ve Elektronik Para Hizmetleri A.Ş.
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