Company Information

Get to know Turan

Turan is a Turkish financial technology (fintech) company that aims to create financial unity and convenience among Turkic states. Positioned as a "neobank," Turan provides a digital wallet that allows users to send and receive money 24/7, make payments, and manage their finances through a mobile application. The company also offers a physical "Turan Card" linked to the user's account for in-person and online purchases. Its core mission is to facilitate seamless and low-cost cross-border money transfers between Turkey, Azerbaijan, Kazakhstan, Kyrgyzstan, and Uzbekistan, leveraging local payment systems and its status as a licensed electronic money institution by the Central Bank of the Republic of Turkey.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Turan

Turkey

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.