Remote Identification Processes For Intermediary Institutions, Portfolio Management Companies And Crypto-Asset Service Providers Have Been Revised

The Communiqué Amending the Communiqué on Remote Identification Methods to Be Used by Intermediary Institutions, Portfolio Management Companies and Crypto-Asset Service Providers and the Establishment of Contractual Relationships in Electronic Environment (III-42.1) (III-42.1.b) (the “Amendment Communiqué”), published in the Official Gazette dated 03.09.2026 and numbered 33359, introduced significant amendments to remote identification processes.

The Communiqué on Remote Identification Methods to Be Used by Intermediary Institutions, Portfolio Management Companies and Crypto-Asset Service Providers and the Establishment of Contractual Relationships in Electronic Environment (III-42.1) (the “Communiqué”), which is amended by the Amendment Communiqué, sets out the procedures and principles governing the remote identification of customers by intermediary institutions, portfolio management companies and crypto-asset service providers and the establishment of contractual relationships in