{"id":101184,"date":"2022-12-17T09:10:00","date_gmt":"2022-12-17T09:10:00","guid":{"rendered":"https:\/\/leverate.com\/blog-tr\/makale\/everfx-yoneticisi-barselonada-gozaltina-alindi-2022-yilinda-doviz-brokerlerinin-dikkat-etmesi-gereken-baslica-uyum-politikalari-nelerdir\/"},"modified":"2026-11-03T08:56:48","modified_gmt":"2026-11-03T08:56:48","slug":"everfx-yoneticisi-barselonada-gozaltina-alindi-2022-yilinda-doviz-brokerlerinin-dikkat-etmesi-gereken-baslica-uyum-politikalari-nelerdir","status":"publish","type":"post","link":"https:\/\/leverate.com\/tr\/blog-tr\/duzenleme\/everfx-yoneticisi-barselonada-gozaltina-alindi-2022-yilinda-doviz-brokerlerinin-dikkat-etmesi-gereken-baslica-uyum-politikalari-nelerdir\/","title":{"rendered":"EverFX y\u00f6neticisi Barselona&#8217;da g\u00f6zalt\u0131na al\u0131nd\u0131; 2022 y\u0131l\u0131nda d\u00f6viz brokerlerinin dikkat etmesi gereken ba\u015fl\u0131ca uyum politikalar\u0131 nelerdir?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Kas\u0131m ay\u0131nda, Do\u011fu Avrupa\u2019daki yetkililer 15 \u00e7a\u011fr\u0131 merkezine e\u015f zamanl\u0131 bask\u0131nlar d\u00fczenleyerek 5 ki\u015fiyi g\u00f6zalt\u0131na ald\u0131. Avrupa Savc\u0131l\u0131\u011f\u0131\u2019na g\u00f6re, su\u00e7lular broker kimli\u011fine b\u00fcr\u00fcnerek yat\u0131r\u0131mc\u0131lar\u0131, kripto para birimlerine k\u00fc\u00e7\u00fck mebla\u011flarla yat\u0131r\u0131m yaparak y\u00fcksek k\u00e2r elde edebileceklerine inand\u0131rd\u0131.<\/p>\n\n<p class=\"wp-block-paragraph\"> \u015e\u00fcpheliler, \u00e7a\u011fr\u0131 merkezlerinde uzman gibi davranarak veya \u201cdi\u011fer t\u00fcrden s\u00f6zde sosyal etkinlikler\u201d d\u00fczenleyerek kurbanlar\u0131 kand\u0131r\u0131yordu. Avrupa Savc\u0131l\u0131\u011f\u0131\u2019na g\u00f6re, daha sonra kurbanlar\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn kontrol\u00fcndeki i\u015flem platformlar\u0131na yat\u0131r\u0131m yapmaya ikna ediyorlard\u0131; EverFX borsas\u0131 da bu platformlardan biriydi.EverFX\u2019in bir zamanlar \u0130ngiltere\u2019deki FCA, K\u0131br\u0131s\u2019taki CySEC ve Cayman Adalar\u0131\u2019ndaki CIMA taraf\u0131ndan denetlenen, uygunluk kurallar\u0131na uyan bir i\u015flemci oldu\u011fu ve iyi bir denetim lisans\u0131na sahip oldu\u011fu bildirildi. EverFX, 2020 y\u0131l\u0131n\u0131n ba\u015f\u0131nda k\u0131sa bir s\u00fcreli\u011fine \u00c7in pazar\u0131na girmi\u015f, ancak May\u0131s 2020\u2019de \u00c7inli m\u00fc\u015fterileri kabul etmeyece\u011fini a\u00e7\u0131klam\u0131\u015ft\u0131.<\/p>\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/cn.leverate.com\/wp-content\/uploads\/2022\/12\/EverFX.jpeg\" alt=\" EverFX doland\u0131r\u0131c\u0131l\u0131k \u00e7etesinin \u00fcyeleri tutukland\u0131\" class=\"wp-image-8996\"><\/figure>\n\n<p class=\"wp-block-paragraph\"> Perakende d\u00f6viz ticareti piyasas\u0131 h\u0131zla geli\u015firken, ka\u00e7\u0131n\u0131lmaz olarak bir\u00e7ok sorunla, \u00f6zellikle de finansal risk sorunlar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalmaktad\u0131r. Perakende d\u00f6viz piyasas\u0131n\u0131n \u00f6nemli kat\u0131l\u0131mc\u0131lar\u0131ndan biri olan d\u00f6viz brokerleri, sadece <a href=\"https:\/\/cn.leverate.com\/regulation-it-benefits-everyone-2\/\">d\u00fczenleyici kurumlar\u0131n denetimine<\/a> tabi olmakla kalmay\u0131p, bir dizi uyum politikas\u0131n\u0131 da yerine getirerek iyi bir d\u00f6viz ticareti piyasas\u0131n\u0131n olu\u015fturulmas\u0131na katk\u0131da bulunmal\u0131d\u0131r.<\/p>\n\n<h2 class=\"wp-block-heading\" id=\"1-finansal-guvenlik-politikasi\"><strong> (1) Finansal G\u00fcvenlik Politikas\u0131<\/strong><strong><\/strong><\/h2>\n\n<p class=\"wp-block-paragraph\"> Baz\u0131 su\u00e7lular, d\u00f6viz i\u015flem platformlar\u0131n\u0131 kara para aklamak i\u00e7in kullanmaktad\u0131r. Yasad\u0131\u015f\u0131 kara para aklama faaliyetlerini \u00f6nlemek amac\u0131yla, d\u00f6viz arac\u0131 kurumlar\u0131, Kara Para Aklamayla M\u00fccadele Yasas\u0131 uyar\u0131nca m\u00fc\u015fterilere d\u00f6viz i\u015flem hizmeti sunmadan \u00f6nce m\u00fc\u015fterilerin kimli\u011fini do\u011frulamal\u0131 ve i\u015flem ama\u00e7lar\u0131n\u0131 netle\u015ftirmelidir. AML ve KYC politikalar\u0131, d\u00f6viz arac\u0131 kurumlar\u0131n\u0131n m\u00fc\u015fterileri inceleme y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcne ili\u015fkin net \u015fartlar getirmektedir.<\/p>\n\n<ul class=\"wp-block-list\"><li>AML (Anti Money Laundering), kara para aklamayla m\u00fccadeleye ili\u015fkin politika ve d\u00fczenlemeleri ifade eder. Bu politika, d\u00f6viz brokerlerinin m\u00fc\u015fteri do\u011frulama, i\u015flem izleme, kay\u0131t tutma ve \u015f\u00fcpheli faaliyetlerin raporlanmas\u0131 gibi konulardan sorumlu olmas\u0131n\u0131 gerektirir ve d\u00fczenleyici kurumlar\u0131n kara para aklama faaliyetleriyle m\u00fccadele etmesine yard\u0131mc\u0131 olur. Bu kapsamda, m\u00fc\u015fteri do\u011frulama, bir\u00e7ok i\u015flem platformuna kay\u0131t olurken gerekli olan bir ad\u0131md\u0131r.<\/li><li> KYC (Know Your Customer), \u201cM\u00fc\u015fterini Tan\u0131\u201d ifadesinin k\u0131saltmas\u0131d\u0131r. Brokerlar, m\u00fc\u015fterilerin i\u015flem yapmadan \u00f6nce kullan\u0131c\u0131lar\u0131n ilgili yasal bilgilerini incelemek, kimlik belgeleriyle m\u00fc\u015fterilerin kimli\u011fini do\u011frulamak ve m\u00fc\u015fterilerin pasaport veya kimlik bilgileri, do\u011fum tarihi, fatura, ev adresi, i\u015flem fonlar\u0131n\u0131n kayna\u011f\u0131 gibi bilgileri toplamak zorundad\u0131r.Bu gereklilik, arac\u0131 kurumun m\u00fc\u015fteri bilgilerini ar\u015fivlemek ve m\u00fc\u015fterilerin yasa d\u0131\u015f\u0131 finansal faaliyetlerde bulunmad\u0131\u011f\u0131n\u0131 do\u011frulamak amac\u0131yla getirilmi\u015ftir.<\/li><\/ul>\n\n<p class=\"wp-block-paragraph\">\u00d6zellikle son d\u00f6nemde <a href=\"https:\/\/cn.leverate.com\/mt4-mt5-wb\/\">MetaQuotes<\/a>, Asya b\u00f6lgesindeki brokerlar\u0131n ba\u015fvuru de\u011ferlendirme s\u00fcre\u00e7lerini s\u0131k\u0131la\u015ft\u0131rd\u0131\u011f\u0131n\u0131 ve finansal doland\u0131r\u0131c\u0131l\u0131k, kimlik h\u0131rs\u0131zl\u0131\u011f\u0131 gibi yasa d\u0131\u015f\u0131 faaliyetleri \u00f6nlemek <a href=\"https:\/\/cn.leverate.com\/2022-forex-broker-solutions\/\">amac\u0131yla t\u00fcm brokerlara KYC sertifikasyonu uygulayaca\u011f\u0131n\u0131<\/a> duyurdu.<\/p>\n\n<h2 class=\"wp-block-heading\" id=\"2-duzenleyici-kurumlarin-denetim-politikalari\"><strong> (2) D\u00fczenleyici Kurumlar\u0131n Denetim Politikalar\u0131<\/strong><strong><\/strong><\/h2>\n\n<p class=\"wp-block-paragraph\"> 2022 y\u0131l\u0131nda, bir\u00e7ok b\u00f6lgedeki d\u00fczenleyici kurumlar brokerlara y\u00f6nelik gereklilikleri daha da s\u0131k\u0131la\u015ft\u0131rd\u0131. Kanada Finansal D\u00fczenleme Kurumu, d\u00f6viz brokerlar\u0131 i\u00e7in 75.000 Kanada dolar\u0131 tutar\u0131nda asgari sermaye \u015fart\u0131 getirmi\u015f ve yat\u0131r\u0131mc\u0131lar\u0131n i\u015flem risklerini kontrol alt\u0131na almak ve a\u015f\u0131r\u0131 spek\u00fclasyonu \u00f6nlemek amac\u0131yla i\u015flem kald\u0131ra\u00e7 oran\u0131n\u0131 1:30 ile s\u0131n\u0131rlam\u0131\u015ft\u0131r. Ayr\u0131ca, broker \u015firketlerinin i\u00e7 yap\u0131s\u0131na ili\u015fkin ayr\u0131nt\u0131l\u0131 gereklilikler de getirilmi\u015ftir. <a href=\"https:\/\/cn.leverate.com\/cysec\/\">K\u0131br\u0131s CySEC ise<\/a> yeni teknolojiler ve di\u011fer ara\u00e7lar arac\u0131l\u0131\u011f\u0131yla uyum ve denetim kapasitesini art\u0131raca\u011f\u0131n\u0131 duyurdu; <a href=\"https:\/\/cn.leverate.com\/fca-license\/\">\u0130ngiltere FCA ise brokerlara y\u00f6nelik<\/a> pazarlama denetimini s\u0131k\u0131la\u015ft\u0131rd\u0131, perakende brokerlar\u0131n uygunsuz pazarlama y\u00f6ntemlerine kar\u015f\u0131 a\u00e7\u0131k\u00e7a m\u00fccadele edece\u011fini belirtti ve brokerlar\u0131n medyadaki faaliyetlerini denetlemeye ba\u015flad\u0131.D\u00f6viz d\u00fczenleme politikalar\u0131n\u0131n s\u0131k\u0131la\u015ft\u0131r\u0131ld\u0131\u011f\u0131 bu genel ba\u011flamda, brokerlar, \u015firket kay\u0131t yerlerindeki d\u00fczenleyici kurumlar\u0131n en son uyum politikalar\u0131n\u0131 zaman\u0131nda takip ederek, kurallara ayk\u0131r\u0131 davran\u0131\u015flardan ka\u00e7\u0131nmal\u0131d\u0131r.<\/p>\n\n<h2 class=\"wp-block-heading\" id=\"3-kripto-para-duzenleme-politikalari\"><strong> (3) Kripto Para D\u00fczenleme Politikalar\u0131<\/strong><strong><\/strong><\/h2>\n\n<p class=\"wp-block-paragraph\"> Kripto para piyasas\u0131 bir\u00e7ok yat\u0131r\u0131mc\u0131 taraf\u0131ndan ilgi g\u00f6rse de, ge\u00e7mi\u015fte piyasa y\u00f6netiminde ya\u015fanan ciddi eksiklikler nedeniyle kripto para ticareti alan\u0131nda s\u0131k s\u0131k sorunlar ya\u015fanmaktad\u0131r. 2022 y\u0131l\u0131nda, pek \u00e7ok \u00fclke ve b\u00f6lge, <a href=\"https:\/\/cn.leverate.com\/cryptocurrency-providers\/\">kripto para ticaretini<\/a> d\u00fczenlemek amac\u0131yla dijital para birimlerine \u00f6zel politikalar olu\u015fturmu\u015ftur.<\/p>\n\n<p class=\"wp-block-paragraph\"> Kanada, kara para aklaman\u0131n \u00f6nlenmesi (AML) ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadele (CFT) kapsam\u0131nda kripto para borsalar\u0131n\u0131 da dahil ederek, bu borsalardan raporlama y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc \u00fcstlenmelerini talep etmi\u015ftir. Latin Amerika da kripto paralar\u0131 kara para aklama ile m\u00fccadele yasalar\u0131n\u0131n kapsam\u0131na alm\u0131\u015ft\u0131r; Avustralya ise \u00fclkede faaliyet g\u00f6steren kripto para borsalar\u0131n\u0131n AUSTRAC\u2019a kaydolmas\u0131n\u0131 ve kullan\u0131c\u0131 do\u011frulamas\u0131 yapmas\u0131n\u0131 zorunlu k\u0131lm\u0131\u015ft\u0131r.Singapur, Japonya ve G\u00fcney Kore, kripto para i\u015flemleriyle ilgili banka hesaplar\u0131n\u0131n izlenmesi ve daha s\u0131k\u0131 kay\u0131t denetimlerinin uygulanmas\u0131 da dahil olmak \u00fczere, daha g\u00fc\u00e7l\u00fc kripto para d\u00fczenleme \u00f6nlemleri alaca\u011f\u0131n\u0131 duyurdu.<\/p>\n\n<p class=\"wp-block-paragraph\"> \u00d6zetle, ge\u00e7mi\u015fe k\u0131yasla d\u00f6viz brokerleri her a\u00e7\u0131dan daha s\u0131k\u0131 bir denetime tabi tutulacakt\u0131r. Brokerler, uyum politikalar\u0131ndaki de\u011fi\u015fiklikleri yak\u0131ndan takip ederek uyum prosed\u00fcrlerini iyile\u015ftirmelidir.<\/p>\n\n<h2 class=\"wp-block-heading\" id=\"bir-doviz-islem-platformu-kurmak-mi-istiyorsunuz\"> Bir d\u00f6viz i\u015flem platformu kurmak m\u0131 istiyorsunuz?<\/h2>\n\n<p class=\"wp-block-paragraph\">Leverate, size en geli\u015fmi\u015f, en kullan\u0131c\u0131 dostu ve en kapsaml\u0131 \u00fcr\u00fcn yelpazesine sahip i\u015flem platformunu sunar. <br>\u0130\u015finizde tek bir an bile kay\u0131p ya\u015famadan, sizi hemen faaliyete ge\u00e7irebiliriz. Mevcut platformunuzla sorunsuz bir \u015fekilde entegre olabiliriz ya da brokerlik faaliyetlerinizi desteklemek \u00fczere, y\u00fckseltilmi\u015f ve e\u015fsiz <a href=\"https:\/\/cn.leverate.com\/sirix\/\">SIRIX platformuna<\/a> sahip olabilirsiniz.<\/p>\n\n<ul class=\"wp-block-list\"><li>\u00c7ok kanall\u0131 \u2013 Yerel, tamamen markala\u015ft\u0131r\u0131lm\u0131\u015f uygulamalar, web, masa\u00fcst\u00fc<\/li><li> Sosyal ticaret<\/li><li> Kripto \u00f6deme \u00e7\u00f6z\u00fcmlerini kullanarak kripto i\u015flemleri ger\u00e7ekle\u015ftirme<\/li><li> En geli\u015fmi\u015f grafikler, g\u00f6rseller ve ara\u00e7lar<\/li><li> Beyaz etiketli fiyatland\u0131rma, esnek KYC, ana etiket yetkileri<\/li><\/ul>\n\n<p class=\"wp-block-paragraph\">Asl\u0131nda burada bir b\u00fcy\u00fcme f\u0131rsat\u0131 ve ak\u0131ll\u0131ca bir se\u00e7im var: SIRIX<\/p>\n","protected":false},"excerpt":{"rendered":"<p>D\u00f6viz arac\u0131 kurumlar\u0131 her a\u00e7\u0131dan daha s\u0131k\u0131 bir denetime tabi tutulacak<\/p>\n","protected":false},"author":29,"featured_media":101187,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[308],"tags":[],"class_list":["post-101184","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-duzenleme"],"acf":[],"_links":{"self":[{"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/posts\/101184","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/users\/29"}],"replies":[{"embeddable":true,"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/comments?post=101184"}],"version-history":[{"count":1,"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/posts\/101184\/revisions"}],"predecessor-version":[{"id":101188,"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/posts\/101184\/revisions\/101188"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/media\/101187"}],"wp:attachment":[{"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/media?parent=101184"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/categories?post=101184"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/leverate.com\/tr\/wp-json\/wp\/v2\/tags?post=101184"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}