Responsibility and Compliance

Transactions conducted through www.deliadore.com , operated by GAİJİN MÜCEVHERAT VE AKSESUAR LİMİTED ŞİRKETİ (“the Company”), are carried out in accordance with the provisions of Law No. 5549 on the Prevention of Money Laundering and related legislation.

Information Regarding Transactions Made in One's Own Name and on Behalf of Others

In accordance with Law No. 5549 and the Regulation on Measures to Prevent Money Laundering and Financing of Terrorism issued based on this Law;

Our company is not a financial institution . Therefore, we do not open accounts, grant loans, issue credit cards, or perform similar financial transactions.

However, during transactions carried out within the scope of e-commerce activities;

  • Payment services are provided through PayTR Payment and Electronic Money Services Inc.

  • Delivery processes are handled through authorized cargo and logistics companies.

is being carried out.

Identity Verification and Analysis

According to the legislation;

  • In situations requiring suspicious transaction reporting,

  • In high-value or interconnected transactions,

  • If there is reasonable suspicion that the transaction was made in the name of a natural person but for the benefit of someone else,

Identity verification and authentication obligations are fulfilled by the relevant payment institution (PayTR), bank, or authorized public institutions.

Our company does not request, record, or store Turkish National Identity Numbers.

Identity verification of the recipient by shipping companies during delivery is within the scope of the carriers' own regulatory obligations and this process is not within the scope of our Company's data processing activities.

Suspicious Transactions

Transactions that raise suspicion of illegality, fraud, money laundering, or terrorist financing may be reported to the relevant authorities within the framework of the relevant legislation. Orders may be suspended or canceled in this context.

Compliance and Legal Obligations

Our company takes all necessary administrative and technical measures to comply with all applicable legal regulations. Information and documents may be shared to the extent permitted by law, if requested by legal authorities.

Communication

For any questions regarding this announcement, please contact us:

Email: info@deliadore.com
Website: www.deliadore.com