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Turkey
1984 (42 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know AHLATCI Doviz ve Kiymetli Madenler A.S
Company Information
Get to know AHLATCI Doviz ve Kiymetli Madenler A.S
Founded in 1993 and operating as part of the larger Ahlatcı Holding, Ahlatcı Döviz ve Kıymetli Madenler is a Group A Authorized Institution licensed by the Turkish Ministry of Treasury and Finance. The company specializes in the physical and electronic trade of foreign currencies and precious metals, serving a wide range of individual and corporate clients. With a significant network of branches across Turkey and digital trading platforms, it aims to provide reliable and accessible services in the foreign exchange and bullion markets.
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