Our Financial Services practice has a multi-disciplinary team at your disposal, consisting of lawyers, tax and accountants specialists from other practices such as capital markets, fund services, banking, investment services, tax, real estate, insurance and corporate, working together to provide the most comprehensive and seamless financial regulatory consulting to our clients. Our specialists have gained vast knowledge and invaluable experience in their work with the Turkish Government Authorities such as CMB, BRSA, Central Bank.
Our Anti-Money Laundering practice takes a holistic, risk-based approach to helping organizations design, implement, and enhance all aspects of their AML program. Our practitioners provide a 360° compliance view by bringing a team of former examiners and compliance officers together with enterprise risk management and consultative perspectives. Our AML services are built around Finahukuk’s AML model, which leverages guidance provided by the MASAK and FATF.
Blockchain and Crypto can lead to complex regulatory requirements and unclear tax obligations, especially when investors come from a multiplicity of countries. To simplify this process and provide clarity and security, we are specialised to provide this advice and structure a company’s legal and tax requirements in Turkey. This allows you to focus on what’s important – growing your business and giving it the best possible opportunity to prosper.
We are best regulation advisory service in Turkey.
Finahukuk’s team of regulatory and compliance experts – drawn from the BRSA, Basel Committee, Big Four, financial institutions, and major professional services firms – provides a comprehensive and unrivaled range of regulatory and compliance services to Turkey financial services industries.
Our services include anti-money laundering, audit of compliance and risk, official licence application to Turkish financial authorities including virtual asset service providers, regulatory and compliance training, preparation of business model firm valuation and due diligence for Turkish companies.
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Finahukuk strives to help you grow your business by offering valuable resources in three of the most fertile areas for future development. Regulation, Financial Services and Corporate Advisory in Turkey.
Who We Are ?
We’re a regional consultancy that helps to enter Turkish markets. With qualified experts, we work alongside our clients as one team with a shared ambition to achieve extraordinary results, outperform the competition and redefine industries. We complement our tailored, integrated expertise with a vibrant ecosystem of digital innovators to deliver better, faster and more enduring outcomes.What We Do?
We understand the challenges faced by our Financial Services clients in responding to the myriad of regulatory compliance and market entrance. Due diligence, licence application and financial&legal checkups are our main expertise.24/7 Professional Support
Work fearlessly with support from Finahukuk.We’re here to help you navigate Turkish markets. Please send any question to firstname.lastname@example.org
Our TeamOur people are the keystone of our business. Their skills and commitment are what makes our business what it is today. Providing both retained or ad-hoc regulatory compliance consulting services, our dedicated team offers practical support during the launch phase and assistance throughout the business lifecycle across Turkish financial markets and regulatory enviroment. Our compliance consultants have extensive experience in setting-up banks, payment institutions, cryptocurrency exchange companies and other financial institutions assisting with obtaining initial authorization or registration, through to providing ongoing compliance services to navigate the rapidly changing regulatory landscape
Blockchain (STO, ICO and KYC)
Market ExpertiseFinahukuk has acted as regulator adviser to leading companies in the banking, finance, and industrial sector in high profile financial transactions in both Turkish and international markets. Finahukuk has wide and consolidated experience assisting banks, financial intermediaries, fintech firms and crypto currency companies.
Diverse Range of ExpertiseFinahukuk’s Advisory practice has over ten professionals who bring to bear their substantial practitioner experience across financial services, corporate finance, blockchain and regulation to address our clients’ strategic needs. Our team consists of deep financial asset-class & capital markets experts, former regulators, fintech industries, and strategy consultants.
What Our Clients Say… Our Clients are Assets of our Company …
I can honestly say hiring Finahukuk was the single most beneficial decision I made for my company this year..
CEO & Founder - Coinvestion
Finahukuk has been and invaluable resource, providing a unique approach, support and direction for many of my projects. I believe Finahukuk’s strength has been the ability to make complex projects simple, immersing himself into my ways of working and providing solutions that meet both my needs and support the company’s long-term goals. On a personal level, Finahukuk has helped me to challenge my ways of thinking and as a result shaping how I manage my current role while helping me understand which direction I want my future career to take..
CMO Apps Media