Our Institutional Policies
Our Institutional Policy on Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction … Click Here…
Responsible Supply Chain Policy for Precious Metals… Click Here…
Customer Identification
Albayrak Foreign Exchange and Gold Authorized Institution Inc. implements a Customer Acceptance Policy in accordance with the Principles of Customer Identification, as required by Law No. 5549 on the Prevention of Money Laundering and related legislation.
Within the framework of its customer identification policy, the Company identifies and verifies the information and documents specified/required by legal regulations for identity verification, pays attention to whether the documents are consistent with each other, and obtains information about the customer's reason for choosing the Company, their profession, main source of income, workplace, and place of business.
To open an account/establish a business relationship, please contact us for the required FORM/DOCUMENTS.
Phone : 0212 402 92 83
Email : info@albayrakdoviz.com
For Your Reports and Notifications
Contact us for reports, suspicious situations, complaints, or your opinions and suggestions.
uyum@albayrakdoviz.com
Supply Chain Compliance Report & Independent Assurance Report
2025 Financial Statements and Independent Auditor's Report – Click Here
2025 Responsible Supply Chain Compliance Report for Precious Metals – Click Here
2025 STZ Independent Assurance Report - Click Here
2024 Financial Statements and Independent Auditor's Report – Click Here
2024 Responsible Supply Chain Compliance Report for Precious Metals – Click Here
2024 STZ Independent Assurance Report - Click Here
2023 Financial Statements and Independent Auditor's Report – Click Here
2023 Responsible Supply Chain Compliance Report for Precious Metals – Click Here
2023 STZ Independent Assurance Report - Click Here
2022 Responsible Supply Chain Compliance Report for Precious Metals – Click Here
2022 STZ Independent Assurance Report - Click Here
2021 Responsible Supply Chain Compliance Report for Precious Metals – Click Here
2021 STZ Independent Assurance Report - Click Here