EksenGOLD

Through the EksenGOLD Mobile Application, you can track all EFT, FAST, and wire transfer transactions made to all your business bank accounts from a single mobile application and invoice them as you wish, whenever and however you want.

Additionally, you can automatically document all identity verification processes required by MASAK (Financial Crimes Investigation Board) for jewelers through the mobile application, and securely store the documents for 8 years, ready to be presented whenever requested.

You can instantly receive notifications of wire transfers, EFTs, or FAST transactions made to your business account at the following banks we are integrated with in Türkiye:

-Ziraat Bank
-VakıfBank
-İş Bankası
-Garanti BBVA
-Yapı Kredi
-Halkbank
-Akbank
-DenizBank
-Enpara
-QNB
-TEB and other banks operating in Turkey. Additionally, you can instantly receive notifications via the mobile application about legally problematic bank transactions in your transaction descriptions and initiate refund processes.

You can also complete all MASAK-compliant identity verification processes through the EksenGOLD mobile application. To ensure you pass any potential MASAK audit without errors, the mobile application will regularly check you and provide notifications.