{"id":10933,"date":"2025-03-01T16:59:03","date_gmt":"2025-03-01T14:59:03","guid":{"rendered":"https:\/\/avasolis.com\/?page_id=10933"},"modified":"2025-03-01T17:00:46","modified_gmt":"2025-03-01T15:00:46","slug":"zmip","status":"publish","type":"page","link":"https:\/\/avasolis.com\/tr\/zmip\/","title":{"rendered":"ZMiP"},"content":{"rendered":"<p>Gayrimenkul i\u015flemleri ger\u00e7ekle\u015ftirme arac\u0131 s\u0131fat\u0131yla sizi bilgilendirmek isteriz, <strong>AVASOLIS<\/strong> y\u00fck\u00fcml\u00fc taraf olarak g\u00f6r\u00fcn\u00fcr <strong>Madde 4, f. 18, Para Aklaman\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun'dan (ZMIIP)<\/strong> ve <strong>Madde 9, f\u0131kra 2, Ter\u00f6rizmin Finansman\u0131na Kar\u015f\u0131 Tedbirler Yasas\u0131 (ZMFY)<\/strong>.<\/p>\n\n\n\n<p>Al\u0131nt\u0131lanan yasalara g\u00f6re, imzalanmadan \u00f6nce <strong>Gayrimenkul al\u0131m sat\u0131m\u0131nda arac\u0131l\u0131k s\u00f6zle\u015fmesi, Teminat depozitosu anla\u015fmas\u0131<\/strong> ve di\u011fer belgeler, yan\u0131 s\u0131ra <strong>gayrimenkul kiralamaya ili\u015fkin i\u015flemler<\/strong>, ayl\u0131k kiran\u0131n e\u015fit veya daha fazla oldu\u011fu <strong>10.000 avro<\/strong> veya bunlar\u0131n farkl\u0131 para birimlerindeki kar\u015f\u0131l\u0131\u011f\u0131, <strong>m\u00fc\u015fterileri belirlemeyi i\u00e7eren kapsaml\u0131 bir kontrol yapmak zorunday\u0131z<\/strong>Bu ama\u00e7la a\u015fa\u011f\u0131daki belgeleri talep edece\u011fiz:<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Gerekli belgeler<\/h4>\n\n\n\n<h5 class=\"wp-block-heading\">Ger\u00e7ek ki\u015filer i\u00e7in<\/h5>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Kimlik belgesinin kopyas\u0131<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Kimlik kart\u0131 (Bulgaristan vatanda\u015flar\u0131 i\u00e7in)<\/li>\n\n\n\n<li>Pasaport (yabanc\u0131 uyruklular i\u00e7in)<\/li>\n\n\n\n<li>Yabanc\u0131 uyruklular\u0131n Bulgaristan'da ikametini kan\u0131tlayan belge<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h5 class=\"wp-block-heading\">T\u00fczel ki\u015filer i\u00e7in<\/h5>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Kimlik belgesinin kopyas\u0131<\/strong> yasal temsilci(ler)e ve ger\u00e7ek sahip(ler)e.<\/li>\n\n\n\n<li><strong>Vekaletnamenin kopyas\u0131<\/strong>, e\u011fer yasal temsilcinizden farkl\u0131 biri sizi temsil ediyorsa, ve vekilin kimlik belgesinin bir kopyas\u0131.<\/li>\n\n\n\n<li><strong>KYD Kanunu Madde 42, paragraf 2, bent 2 uyar\u0131nca beyan<\/strong> \u2013 m\u00fc\u015fterinin kategorilere girip girmedi\u011fini do\u011frulamak i\u00e7in \u00f6nde gelen bir siyasi \u015fahsiyet i\u00e7in <strong>Madde 36, f\u0131kra 2<\/strong> ve <strong>Madde 36, f\u0131kra 5<\/strong> ZMP'ye.<\/li>\n\n\n\n<li><strong>KYT'nin 59. madde, paragraf 1, f\u0131kra 3'\u00fcne g\u00f6re beyan<\/strong> \u2013 t\u00fczel ki\u015finin sermayesinin ger\u00e7ek sahibi (beyan edilmemi\u015fse) <strong>Madde 63, f\u0131kra 4<\/strong> Ticaret Sicili'nde veya ger\u00e7ek sahipleri ortak olarak kay\u0131tl\u0131 de\u011fil.<\/li>\n\n\n\n<li><strong>KYT'nin 66. madde, f\u0131kra 2'sine g\u00f6re beyan<\/strong> \u2013 gayrimenkul sat\u0131n al\u0131rken veya ayl\u0131k kira bedeli de\u011ferinde bir gayrimenkul kiralarken fonlar\u0131n kayna\u011f\u0131 hakk\u0131nda <strong>10.000 avro veya daha fazla<\/strong>.<\/li>\n\n\n\n<li><strong>Bilgi Formu<\/strong> \u2013 m\u00fc\u015fteriler taraf\u0131ndan doldurulur (ger\u00e7ek veya t\u00fczel ki\u015filer).<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Belgelerin saklanmas\u0131 ve i\u015flenmesi<\/h4>\n\n\n\n<p>Taraf\u0131n\u0131zdan sa\u011flanan belgeler ve bunlar\u0131n kopyalar\u0131 usul\u00fcne uygun olarak saklanacak ve kullan\u0131lacakt\u0131r <strong>sadece<\/strong> yetkili devlet organlar\u0131 taraf\u0131ndan yap\u0131lan denetimler s\u0131ras\u0131nda, dahil olmak \u00fczere <strong>Devlet Ulusal G\u00fcvenlik Ajans\u0131 Mali \u0130stihbarat M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/strong>.<\/p>\n\n\n\n<p>Ki\u015fisel verilerin \u00f6nleme ama\u00e7l\u0131 i\u015flenmesi <strong>paran\u0131n aklanmas\u0131<\/strong> ve <strong>ter\u00f6rizmin finansman\u0131<\/strong> bir soru olarak kabul edilir <strong>kamu yarar\u0131<\/strong> uygun olarak <strong>Y\u00f6netmelik (AB) 2016\/679<\/strong> ve <strong>k\u0131s\u0131tlanamaz<\/strong> gerekliliklerinden <strong>md. 12 \u2013 22<\/strong> ve <strong>Madde 34<\/strong> ayn\u0131 y\u00f6netmelikten (md. 83, f. 2 ZM\u0130P).<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Ki\u015fisel Verilerin Korunmas\u0131 Politikas\u0131<\/h4>\n\n\n\n<p>Size kolayl\u0131k sa\u011flamak i\u00e7in, <strong>b\u00f6l\u00fcm\u00fcm\u00fczdeki 'Ki\u015fisel Verilerin Korunmas\u0131 Politikas\u0131'<\/strong> A\u015fa\u011f\u0131dakiler hakk\u0131nda detayl\u0131 bilgi bulacaks\u0131n\u0131z:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0130\u015fledi\u011fimiz ki\u015fisel veri kategorileri;<\/li>\n\n\n\n<li>Ki\u015fisel verilerin i\u015flenmesi i\u00e7in yasal dayanak;<\/li>\n\n\n\n<li>Al\u0131c\u0131 kategorileri;<\/li>\n\n\n\n<li>Her bir i\u015fleme amac\u0131 i\u00e7in saklama s\u00fcreleri.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">M\u00fc\u015fterilerin yasal kimlik tespiti<\/h4>\n\n\n\n<p>Uyar\u0131nca <strong>Md. 4'\u00fc Kara Paran\u0131n Aklanmas\u0131n\u0131n \u00d6nlenmesi Kanunu'ndan<\/strong>, t\u00fcm y\u00fck\u00fcml\u00fc ki\u015filer (finans kurulu\u015flar\u0131, emlak ajanslar\u0131, noterler ve di\u011ferleri) <strong>m\u00fc\u015fterilerini tan\u0131mlamak zorundad\u0131rlar<\/strong> resmi bir kimlik belgesi ibraz ederek ve bir kopyas\u0131n\u0131 alarak (<strong>Md. 53, f. 1, MASAK<\/strong>).<\/p>\n\n\n\n<p><strong>Ger\u00e7ek ki\u015filer i\u00e7in<\/strong>tan\u0131mlama i\u00e7erir <strong>M\u00fc\u015fteriler<\/strong>, <strong>yasal temsilciler<\/strong> ve <strong>ger\u00e7ek faydalan\u0131c\u0131lar<\/strong>.<\/p>\n\n\n\n<p><strong>T\u00fczel ki\u015filer i\u00e7in<\/strong>: kimlik belgelerinin kopyalar\u0131na ek olarak, ayr\u0131ca \u015funlar da isteniyor <strong>kamuya a\u00e7\u0131k belgeler<\/strong> gibi:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u015eirketin durumu hakk\u0131nda g\u00fcncel rapor<\/strong><\/li>\n\n\n\n<li><strong>G\u00fcncel t\u00fcz\u00fck veya \u015firket s\u00f6zle\u015fmesi<\/strong><\/li>\n\n\n\n<li><strong>\u015eirketin nihai faydalan\u0131c\u0131lar\u0131 ve temsilcileri hakk\u0131nda bilgi<\/strong><\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Uzaktan s\u00f6zle\u015fme imzalama<\/h4>\n\n\n\n<p>S\u00f6zle\u015fme yap\u0131l\u0131rken <strong>Arac\u0131l\u0131k sat\u0131\u015f s\u00f6zle\u015fmesi<\/strong> veya <strong>Garanti depozitosu anla\u015fmas\u0131<\/strong> arac\u0131l\u0131\u011f\u0131yla <strong>elektronik beyan, elektronik imza veya ba\u015fka bir form<\/strong> m\u00fc\u015fterinin yoklu\u011funda, talep edilebilir <strong>Ek belgeler<\/strong>yasal d\u00fczenlemelere uyulmas\u0131n\u0131 sa\u011flamak i\u00e7in.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u0130leti\u015fim<\/h4>\n\n\n\n<p>Sorular\u0131n\u0131z i\u00e7in <strong>Bizimle ileti\u015fime ge\u00e7mekten \u00e7ekinmeyin!<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>\u041b\u044e\u0431\u0435\u0437\u043d\u043e \u0438\u0441\u043a\u0430\u043c\u0435 \u0434\u0430 \u0412\u0438 \u0443\u0432\u0435\u0434\u043e\u043c\u0438\u043c, \u0447\u0435 \u0432 \u043a\u0430\u0447\u0435\u0441\u0442\u0432\u043e\u0442\u043e \u0441\u0438 \u043d\u0430 \u043f\u043e\u0441\u0440\u0435\u0434\u043d\u0438\u043a \u043f\u0440\u0438 \u043e\u0441\u044a\u0449\u0435\u0441\u0442\u0432\u044f\u0432\u0430\u043d\u0435 \u043d\u0430 \u0441\u0434\u0435\u043b\u043a\u0438 \u0441 \u043d\u0435\u0434\u0432\u0438\u0436\u0438\u043c\u0438 \u0438\u043c\u043e\u0442\u0438, AVASOLIS \u0441\u0435 \u044f\u0432\u044f\u0432\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u043e \u043b\u0438\u0446\u0435 \u043f\u043e \u0447\u043b. 4, \u0442. 18 \u043e\u0442 \u0417\u0430\u043a\u043e\u043d\u0430 \u0437\u0430 \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 (\u0417\u041c\u0418\u041f) \u0438 \u0447\u043b. 9, \u0430\u043b. 2 \u043e\u0442 \u0417\u0430\u043a\u043e\u043d\u0430 \u0437\u0430 \u043c\u0435\u0440\u043a\u0438\u0442\u0435 \u0441\u0440\u0435\u0449\u0443 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0430 (\u0417\u041c\u0424\u0422). \u0421\u044a\u0433\u043b\u0430\u0441\u043d\u043e \u0446\u0438\u0442\u0438\u0440\u0430\u043d\u0438\u0442\u0435 \u0437\u0430\u043a\u043e\u043d\u0438, \u043f\u0440\u0435\u0434\u0438 [&hellip;]<\/p>\n","protected":false},"author":1240,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template\/template-page.php","meta":{"footnotes":""},"class_list":["post-10933","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/avasolis.com\/tr\/wp-json\/wp\/v2\/pages\/10933","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/avasolis.com\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/avasolis.com\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/avasolis.com\/tr\/wp-json\/wp\/v2\/users\/1240"}],"replies":[{"embeddable":true,"href":"https:\/\/avasolis.com\/tr\/wp-json\/wp\/v2\/comments?post=10933"}],"version-history":[{"count":2,"href":"https:\/\/avasolis.com\/tr\/wp-json\/wp\/v2\/pages\/10933\/revisions"}],"predecessor-version":[{"id":10935,"href":"https:\/\/avasolis.com\/tr\/wp-json\/wp\/v2\/pages\/10933\/revisions\/10935"}],"wp:attachment":[{"href":"https:\/\/avasolis.com\/tr\/wp-json\/wp\/v2\/media?parent=10933"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}