{"id":58468,"date":"2026-05-24T13:20:39","date_gmt":"2026-05-24T10:20:39","guid":{"rendered":"https:\/\/ambylegal.by\/services\/ubo-verification-belarus\/"},"modified":"2026-05-24T13:20:39","modified_gmt":"2026-05-24T10:20:39","slug":"ubo-verification-belarus","status":"publish","type":"services","link":"https:\/\/ambylegal.by\/tr\/services\/ubo-verification-belarus\/","title":{"rendered":"Belarus&#8217;ta Nihai Faydalan\u0131c\u0131 (UBO) Tespiti ve Do\u011frulamas\u0131"},"content":{"rendered":"<section class=\"first-screen\">\r\n\t<img decoding=\"async\" width=\"2560\" height=\"1440\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-scaled.webp\" class=\"first-screen__bg\" alt=\"bg\" fetchpriority=\"high\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-scaled.webp 2560w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-300x169.webp 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-1024x576.webp 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-768x432.webp 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-1536x864.webp 1536w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-2048x1152.webp 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\r\n    <div class=\"container\">\r\n        <div class=\"first-screen__content\">\r\n\t                 \r\n\t\t\t                <h1 class=\"first-screen__title\">Belarus&#039;ta Nihai Faydalan\u0131c\u0131 (UBO) Tespiti ve Do\u011frulamas\u0131<\/h1>\r\n\t\t\t\t\t\t\r\n\t\t\t                <div class=\"first-screen__description\">\r\n\t\t\t\t\tAMBY Legal avukatlar\u0131, KYC, AML ve i\u015flem due diligence ama\u00e7lar\u0131yla resmi siciller, kurumsal belgeler ve a\u00e7\u0131k kaynaklar \u00fczerinden sahiplik zincirlerini takip ederek Belarus \u015firketlerinin nihai faydalan\u0131c\u0131lar\u0131n\u0131 (UBO) tespit eder ve do\u011frular.                <\/div>\r\n\t\t\t\t\t\t\r\n\t\t\t                <div class=\"first-screen__action\">\r\n                    <a href=\"#contact\" class=\"first-screen__button btn btn--secondary\" target=\"_self\">\r\n\t\t\t\t\t\tBize Ula\u015f\u0131n                        <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n                    <\/a>\r\n                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"para-brands\">\r\n    <div class=\"container\">\r\n        <h2 class=\"clients-slider__title\">Our clients<\/h2>\r\n        <div class=\"para-brands__grid\">\r\n            <!-- Slots injected via JS -->\r\n        <\/div>\r\n    <\/div>\r\n    <script>\r\n        document.addEventListener( 'DOMContentLoaded', () => {\r\n            const brandsData = 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'resize', () => {\r\n                clearTimeout( resizeTimer );\r\n                resizeTimer = setTimeout( () => {\r\n                    const newCount = getSlotsCount();\r\n                    if ( newCount !== slotsCount ) {\r\n                        initGrid();\r\n                        clearInterval( intervalId );\r\n                        if ( brandsData.length > newCount ) {\r\n                            intervalId = setInterval( swapRandomLogo, 2500 );\r\n                        }\r\n                    }\r\n                }, 200 );\r\n            } );\r\n        } );\r\n    <\/script>\r\n<\/section>\n\n<div class=\"content-wrapper content-wrapper--lg wp-block-custom-container\"><div class=\"container\">\n<div class=\"yoast-breadcrumbs\"><span><span><a href=\"https:\/\/ambylegal.by\/tr\/\">Home<\/a><\/span> <i class=\"sep\"><\/i> <span><a href=\"https:\/\/ambylegal.by\/tr\/services\/\">Services<\/a><\/span> <i class=\"sep\"><\/i> <span class=\"breadcrumb_last\" aria-current=\"page\">Belarus&rsquo;ta Nihai Faydalan\u0131c\u0131 (UBO) Tespiti ve Do\u011frulamas\u0131<\/span><\/span><\/div>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Nihai Faydalan\u0131c\u0131 Do\u011frulamas\u0131 Neden \u00d6nemlidir?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bir Belarus \u015firketinin nihai olarak kime ait oldu\u011funu ve kim taraf\u0131ndan kontrol edildi\u011fini bilmek; bankalar, finans kurumlar\u0131, uyum (compliance) ekipleri ve \u00f6nemli ticari ili\u015fkiler kuran i\u015fletmeler i\u00e7in art\u0131k iste\u011fe ba\u011fl\u0131 bir husus olmaktan \u00e7\u0131km\u0131\u015ft\u0131r. K\u00fcresel d\u00fczenleyiciler nihai faydalan\u0131c\u0131 do\u011frulamas\u0131 konusunda standartlar\u0131 y\u00fckseltmi\u015f ve bu konuda hatal\u0131 davranman\u0131n sonu\u00e7lar\u0131 \u00e7ok daha ciddi hale gelmi\u015ftir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bir Belarus \u015firketi resmi olarak bir nomine (vekil) sahibini veya ba\u015fka bir yarg\u0131 b\u00f6lgesindeki bir holding yap\u0131s\u0131n\u0131 g\u00f6sterebilir; ancak ger\u00e7ek nihai faydalan\u0131c\u0131 yapt\u0131r\u0131ma tabi bir ki\u015fi, siyaseten n\u00fcfuz sahibi bir ki\u015fi (PEP) veya mali su\u00e7 ge\u00e7mi\u015fi olan biri olabilir. \u00d6zellikle Belarus ba\u011flam\u0131nda, sahiplik \u015feffaf olmad\u0131\u011f\u0131 i\u00e7in uluslararas\u0131 uyum organlar\u0131 taraf\u0131ndan \u00f6zel bir risk olarak tan\u0131mlanm\u0131\u015ft\u0131r; yapt\u0131r\u0131ma tabi kurulu\u015flarla ba\u011flant\u0131l\u0131 Belarus \u015firketleri ger\u00e7ek lehtarlar\u0131 gizlemek i\u00e7in karma\u015f\u0131k sahiplik zincirleri kullanm\u0131\u015ft\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Resmi Belarus sicillerini, kurumsal belgeleri, uluslararas\u0131 veri tabanlar\u0131n\u0131 ve a\u00e7\u0131k kaynaklar\u0131 kullanarak Belarus \u015firketlerinin nihai faydalan\u0131c\u0131lar\u0131n\u0131 tespit edip do\u011frular ve bulgular\u0131m\u0131z\u0131 i\u00e7eren net bir \u0130ngilizce rapor sunar\u0131z.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Belarus Hukukuna G\u00f6re Nihai Faydalan\u0131c\u0131 (UBO) Nedir?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Belarus hukuku, nihai faydalan\u0131c\u0131y\u0131 -\u0431\u0435\u043d\u0435\u0444\u0438\u0446\u0438\u0430\u0440\u043d\u044b\u0439 \u0432\u043b\u0430\u0434\u0435\u043b\u0435\u0446- bir t\u00fczel ki\u015fili\u011fi veya ger\u00e7ek ki\u015fiyi nihai olarak do\u011frudan ya da bir sahiplik veya kontrol zinciri arac\u0131l\u0131\u011f\u0131yla elinde bulunduran veya kontrol eden ya da ad\u0131na bir i\u015flemin ger\u00e7ekle\u015ftirildi\u011fi ger\u00e7ek ki\u015fi olarak tan\u0131mlamaktad\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Belarus kara paran\u0131n aklanmas\u0131n\u0131n \u00f6nlenmesi (AML) mevzuat\u0131 kapsam\u0131nda bir ki\u015fi, bir \u015firketteki paylar\u0131n veya ortakl\u0131k paylar\u0131n\u0131n %10&#8217;undan fazlas\u0131na do\u011frudan veya dolayl\u0131 olarak sahipse ya da resmi pay oran\u0131na bak\u0131lmaks\u0131z\u0131n \u015firketin y\u00f6netimi ve kararlar\u0131 \u00fczerinde fiili kontrol (effective control) uyguluyorsa nihai faydalan\u0131c\u0131 olarak kabul edilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Belarus AML mevzuat\u0131na tabi \u015firketler (bankalar, finans kurumlar\u0131, noterler ve di\u011fer baz\u0131 d\u00fczenlemeye tabi kurulu\u015flar) m\u00fc\u015fterilerinin nihai faydalan\u0131c\u0131lar\u0131n\u0131 tespit etmek ve do\u011frulamak zorundad\u0131r. Bu d\u00fczenlemeye tabi kurulu\u015flara, Belaruslu kar\u015f\u0131 taraflar a\u00e7\u0131s\u0131ndan do\u011frulama y\u00fck\u00fcml\u00fcl\u00fcklerini yerine getirmelerinde yard\u0131mc\u0131 oluyoruz.<\/p>\n<\/blockquote>\n\n<\/div><\/div>\n\n<section class=\"hcta hcta--dark \" style=\"--bg-image-desktop: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta-bg-scaled.webp');--bg-image-tablet: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/3-t.webp');--bg-image-mobile: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/3-m.webp');--bg-image: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta-bg-scaled.webp');\">\n\t            <div class=\"hcta__inner\">\n                <div class=\"container\">\n\t\t\t\t\t                    <h2 class=\"hcta__title h3\">Belarus&#8217;ta Bor\u00e7 Tahsili<\/h2>\n                    <p class=\"hcta__snippet\">Belarus&#8217;ta alacak tahsili ve ticari icra alan\u0131nda profesyonel hukuki destek.<\/p>\n\t\t\t\t\t                        <div class=\"hcta__action\">\n                            <a href=\"https:\/\/ambylegal.by\/tr\/services\/debt-collection-in-belarus-eng\/\" target=\"\" class=\"btn btn--dark\">\n\t\t\t\t\t\t\t\tDetayl\u0131 Bilgi                                <span class=\"btn__icon btn__icon--arrow\"><\/span>\n                            <\/a>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n<\/section>\n\n\n<section class=\"htextimg htextimg--right\">\r\n    <div class=\"container\">\r\n        <div class=\"htextimg__wrapper\">\r\n            <div class=\"htextimg__image\">\r\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1400\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2.png\" class=\"attachment-full size-full\" alt=\"image 67 (7)\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2.png 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-300x210.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-1024x717.png 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-768x538.png 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-1536x1075.png 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" \/>            <\/div>\r\n            <div class=\"htextimg__entry\">\r\n                <h2 class=\"htextimg__title title h3\">Belarus Sicilleri Neleri G\u00f6sterir &#8211; Neleri G\u00f6stermez?<\/h2>\r\n                <div class=\"htextimg__snippet\"><p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Birle\u015fik Devlet Sicili (EGR), Belarus \u015firketleri hakk\u0131nda birincil bilgi kayna\u011f\u0131d\u0131r. Do\u011frudan kurucular\u0131 ve bunlar\u0131n ortakl\u0131k paylar\u0131n\u0131 -\u015firkette resmi olarak hisse sahibi olan bireylerin veya t\u00fczel ki\u015filerin adlar\u0131n\u0131- g\u00f6sterir.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Basit sahiplik yap\u0131lar\u0131nda -do\u011frudan bir veya iki ki\u015fi taraf\u0131ndan sahip olunan bir \u015firket- EGR nihai faydalan\u0131c\u0131y\u0131 net bir \u015fekilde g\u00f6sterir. Daha karma\u015f\u0131k yap\u0131larda ise EGR yaln\u0131zca ilk katman\u0131 g\u00f6sterir. Bir Belarus \u015firketi K\u0131br\u0131s, Britanya Virjin Adalar\u0131 veya ba\u015fka bir off-shore yarg\u0131 b\u00f6lgesindeki bir holding \u015firketine aitse, EGR holding \u015firketini malik olarak g\u00f6sterir; holding \u015firketini kontrol eden ger\u00e7ek ki\u015fiyi g\u00f6stermez.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Bu s\u0131n\u0131rlama \u00f6nemlidir. Karma\u015f\u0131k vakalarda yaln\u0131zca bir EGR \u00f6zeti, nihai faydalan\u0131c\u0131 do\u011frulamas\u0131 i\u00e7in yeterli de\u011fildir. Do\u011frulama, ara holding \u015firketlerinin sicilleri, kurumsal belgeler ve di\u011fer kaynaklar kullan\u0131larak sahiplik zincirinin takip edilmesini gerektirir.<\/p>\n<\/div>\r\n\t\t\t\t            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"info-list-section\">\r\n    <div class=\"container\">\r\n        <div class=\"info-list-section__wrapper\">\r\n            <div class=\"info-list-section__content\">\r\n\t\t\t\t                    <h2 class=\"info-list-section__title h2\">Hizmetlerimiz<\/h2>\r\n\t\t\t\t\t\t\t\t            <\/div>\r\n\r\n\t\t\t                <div class=\"info-list-section__list\">\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Temel ger\u00e7ek faydalan\u0131c\u0131 kontrol\u00fc<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tEGR&#039;den do\u011frudan sahiplerin tespiti &#8211; sahiplik y\u00fczdeleri ve ileti\u015fim bilgileriyle birlikte. Basit sahiplik yap\u0131lar\u0131 i\u00e7in uygundur. 3 i\u015f g\u00fcn\u00fc i\u00e7inde teslim edilir.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #9CB2C9;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Comprehensive UBO report<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tAra kurulu\u015flar \u00fczerinden tam sahiplik zinciri takibi &#8211; sicil bilgisi mevcut olan off-shore holding \u015firketleri dahil &#8211; yapt\u0131r\u0131m taramas\u0131 (sanctions screening) ve PEP kontrolleri ile birlikte. 5-7 i\u015f g\u00fcn\u00fc i\u00e7inde yap\u0131land\u0131r\u0131lm\u0131\u015f bir \u0130ngilizce rapor olarak teslim edilir.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #7B99B7;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Yapt\u0131r\u0131mlar ve PEP Taramas\u0131<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tTespit edilen ki\u015filerin AB, ABD OFAC, \u0130ngiltere ve BM yapt\u0131r\u0131m listelerine ve PEP veri tabanlar\u0131na kar\u015f\u0131 taranmas\u0131. UBO raporunun bir par\u00e7as\u0131 olarak veya ba\u011f\u0131ms\u0131z bir hizmet \u015feklinde sunulur.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #5E80A1;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">S\u00fcrekli takip<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tMevcut i\u015f ortaklar\u0131 i\u00e7in nihai faydalan\u0131c\u0131l\u0131\u011f\u0131n d\u00fczenli olarak yeniden do\u011frulanmas\u0131 &#8211; sahiplik yap\u0131s\u0131ndaki herhangi bir de\u011fi\u015fikli\u011fin veya yeni yapt\u0131r\u0131m riskinin i\u015faretlenmesi.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #486684;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Kurumsal belge incelemesi<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tHalka a\u00e7\u0131k sicillerde bulunanlar\u0131n \u00f6tesinde nihai faydalan\u0131c\u0131l\u0131\u011f\u0131 do\u011frulamak i\u00e7in pay defterleri, kurucu s\u00f6zle\u015fmeler ve di\u011fer kurumsal belgelerin incelenmesi.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"info-list-section\">\r\n    <div class=\"container\">\r\n        <div class=\"info-list-section__wrapper\">\r\n            <div class=\"info-list-section__content\">\r\n\t\t\t\t                    <h2 class=\"info-list-section__title h2\">M\u00fcvekkiller Neden Bizi Tercih Ediyor?<\/h2>\r\n\t\t\t\t\t\t\t\t            <\/div>\r\n\r\n\t\t\t                <div class=\"info-list-section__list\">\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Official sources first<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tTicari kaynaklara ge\u00e7meden \u00f6nce resmi Belarus sicilleriyle -EGR ve di\u011fer devlet veri tabanlar\u0131yla- ba\u015flar\u0131z. Bulgular\u0131m\u0131z do\u011frulanabilir resmi verilere dayan\u0131r.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #9CB2C9;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Sanctions expertise<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tBelarus yapt\u0131r\u0131m ortam\u0131na h\u00e2kimiz ve tespit edilen ki\u015fileri ilgili t\u00fcm listelerde &#8211; AB, ABD, Birle\u015fik Krall\u0131k ve BM &#8211; tar\u0131yoruz.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #7B99B7;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Honest about limitations<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tEksik bilgileri kesin bir sonu\u00e7 olarak sunmak yerine, mevcut bilgilerin neyi g\u00f6sterdi\u011fini ve hangi bo\u015fluklar\u0131n oldu\u011funu a\u00e7\u0131k\u00e7a belirtiriz. Karma\u015f\u0131k off-shore yap\u0131lardaki nihai faydalan\u0131c\u0131 do\u011frulamas\u0131n\u0131n, net bir \u015fekilde a\u00e7\u0131klad\u0131\u011f\u0131m\u0131z do\u011fal k\u0131s\u0131tlamalar\u0131 vard\u0131r.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #5E80A1;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">\u0130ngilizce Raporlama<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tT\u00fcm raporlar, bulgular\u0131m\u0131z\u0131n de\u011ferlendirilmesi ve yans\u0131malar\u0131 ile birlikte net bir \u0130ngilizce dilinde teslim edilir.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #486684;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Tamamen Uzaktan Hizmet<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tT\u00fcm hizmet uzaktan sunulur &#8211; Belarus&#039;a seyahat etme gereklili\u011fi yoktur.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n    <section class=\"hfaq\">\n        <div class=\"container\">\n            <div class=\"hfaq__wrapper\">\n                <h2 class=\"hfaq__title title title-lg\">S\u0131k\u00e7a Sorulan Sorular (SSS)<\/h2>\n                <div class=\"hfaq__items\">\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Ger\u00e7ek faydalan\u0131c\u0131 nedir?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Nihai faydalan\u0131c\u0131 (UBO), bir t\u00fczel ki\u015fili\u011fi do\u011frudan veya bir sahiplik zinciri arac\u0131l\u0131\u011f\u0131yla nihai olarak elinde bulunduran veya kontrol eden ger\u00e7ek ki\u015fidir. Belarus AML mevzuat\u0131 kapsam\u0131nda, bir \u015firketin paylar\u0131n\u0131n %10&#8217;undan fazlas\u0131na sahip olan veya fiili kontrol uygulayan bir ki\u015fi nihai faydalan\u0131c\u0131 olarak kabul edilir. Uluslararas\u0131 standartlar tipik olarak %25&#8217;lik bir e\u015fik kullan\u0131r.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Bir Belarus \u015firketinin nihai faydalan\u0131c\u0131lar\u0131n\u0131 a\u00e7\u0131k kaynaklardan tespit edebilir miyim?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Bireylerin \u015firkete do\u011frudan sahip oldu\u011fu basit sahiplik yap\u0131lar\u0131nda EGR sahipleri a\u00e7\u0131k\u00e7a g\u00f6sterir. Karma\u015f\u0131k yap\u0131larda (off-shore holdingler, nomine yap\u0131lar, tr\u00f6st yap\u0131lar\u0131) a\u00e7\u0131k kaynaklar genellikle sahipli\u011fin yaln\u0131zca ilk katman\u0131n\u0131 g\u00f6sterir. Karma\u015f\u0131k vakalarda tam nihai faydalan\u0131c\u0131 do\u011frulamas\u0131, kurumsal belgeler ve \u00e7oklu yarg\u0131 b\u00f6lgesi sicil kontrollerini gerektirir.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Belarus&#8217;ta halka a\u00e7\u0131k bir UBO sicili var m\u0131?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Belarus&#8217;un, AB&#8217;nin nihai faydalan\u0131c\u0131 sicillerine e\u015fde\u011fer ayr\u0131 bir halka a\u00e7\u0131k nihai faydalan\u0131c\u0131 sicili yoktur. Belaruslu kurulu\u015flar ve bireyler taraf\u0131ndan do\u011frudan sahiplik i\u00e7in EGR arac\u0131l\u0131\u011f\u0131yla sahiplik bilgileri mevcuttur; ancak off-shore yap\u0131lar arac\u0131l\u0131\u011f\u0131yla dolayl\u0131 sahiplik halka a\u00e7\u0131k bir sicilde sistematik olarak a\u00e7\u0131klanmamaktad\u0131r.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Off-shore holding yap\u0131lar\u0131n\u0131 nas\u0131l ele al\u0131yorsunuz?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Bilgilerin halka a\u00e7\u0131k oldu\u011fu ilgili off-shore yarg\u0131 b\u00f6lgelerinin (K\u0131br\u0131s, BVI, BAE ve di\u011ferleri) \u015firket sicillerini kontrol ediyoruz. Halka a\u00e7\u0131k bilgilerin yetersiz oldu\u011fu durumlarda, off-shore t\u00fczel ki\u015fili\u011finden do\u011frudan kurumsal belgelerin al\u0131nmas\u0131 konusunda dan\u0131\u015fmanl\u0131k veriyoruz; bu durum Belarus \u015firketinin veya dan\u0131\u015fmanlar\u0131n\u0131n i\u015f birli\u011fini gerektirebilir. Her \u00f6zel vakada neyin mevcut olup neyin olmad\u0131\u011f\u0131n\u0131 net bir \u015fekilde belirtiyoruz.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Nihai faydalan\u0131c\u0131 do\u011frulamas\u0131 ne kadar s\u00fcrer?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Basit bir sahiplik yap\u0131s\u0131 i\u00e7in temel bir kontrol 3 i\u015f g\u00fcn\u00fc i\u00e7inde teslim edilir. Karma\u015f\u0131k, \u00e7oklu yarg\u0131 b\u00f6lgeli bir sahiplik yap\u0131s\u0131 i\u00e7in kapsaml\u0131 bir UBO raporu 5-7 i\u015f g\u00fcn\u00fc s\u00fcrer. Acil talepler kar\u015f\u0131lanabilir.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n        <\/div>\n\t\t\t\t        <script>\n\t\t\tdocument.addEventListener('DOMContentLoaded', function(){\n\t\t\t\tdocument.querySelector( 'body' ).addEventListener( 'click', function ( e ) {\n\t\t\t\t\tif ( e.target.classList.contains( 'accordion__head' ) ) {\n\t\t\t\t\t\tlet root = e.target.closest( '.accordion' );\n\t\t\t\t\t\tlet body = e.target.nextElementSibling;\n\n\t\t\t\t\t\tif ( body.style.maxHeight ) {\n\t\t\t\t\t\t\tbody.style.maxHeight = null;\n\t\t\t\t\t\t\troot.classList.remove( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t\telse {\n\t\t\t\t\t\t\tbody.style.maxHeight = body.scrollHeight + 'px';\n\t\t\t\t\t\t\troot.classList.add( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t}\n\t\t\t\t} );\n\t\t\t});\n        <\/script>\n\t\t    <\/section>\n\n\n<section class=\"blogg blogg--3\">\n    <div class=\"container\">\n        <h2 class=\"blogg__title\">Haberler ve Makaleler<\/h2>\n\n        <div class=\"blogg__grid\">\n\t\t\t<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/tr\/news\/belarusian-debtor-bankrupt-foreign-creditor-guide\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1333\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392.jpg\" class=\"news-card__img wp-post-image\" alt=\"Belaruslu Bor\u00e7lunuz 2026&#8217;da \u0130flas Etti\u011finde: Yabanc\u0131 Alacakl\u0131lar \u0130\u00e7in Hayatta Kalma Rehberi\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-1024x682.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-768x512.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-1536x1024.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/tr\/news\/belarusian-debtor-bankrupt-foreign-creditor-guide\/\" class=\"news-card__title\">Belaruslu Bor\u00e7lunuz 2026&#8217;da \u0130flas Etti\u011finde: Yabanc\u0131 Alacakl\u0131lar \u0130\u00e7in Hayatta Kalma Rehberi<\/a>\n        <div class=\"news-card__excerpt\"><p>Yabanc\u0131 bir alacakl\u0131 i\u00e7in Belaruslu bir bor\u00e7lunun ad\u0131n\u0131n yan\u0131nda yer alan &#8220;iflas&#8221; kelimesi, olduk\u00e7a sert bir darbe niteli\u011findedir. Do\u011fal tepki, bunu paran\u0131n sonu olarak de\u011ferlendirmek ve alaca\u011f\u0131n\u0131z\u0131n \u00fczerine bir bardak su i\u00e7mek gerekti\u011fini d\u00fc\u015f\u00fcnmektir. Bu i\u00e7g\u00fcd\u00fc tamamen yanl\u0131\u015ft\u0131r ve alacakl\u0131lar\u0131n tahsil edebilecekleri tutarlar\u0131 tam olarak bu \u015fekilde kaybetmelerine yol a\u00e7ar. \u0130flas, borcunuzu ortadan kald\u0131rmaz; onu, [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">By <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">30.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/tr\/news\/asset-freezes-interim-measures-belarus\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1333\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717.jpg\" class=\"news-card__img wp-post-image\" alt=\"2026&#8217;da Belarus&#8217;ta Varl\u0131k Dondurma ve \u0130htiyati Tedbirler: Karar \u00d6ncesi Bor\u00e7lunun Varl\u0131klar\u0131n\u0131 G\u00fcvence Alt\u0131na Almak\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-1024x682.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-768x512.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-1536x1024.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/tr\/news\/asset-freezes-interim-measures-belarus\/\" class=\"news-card__title\">2026&#8217;da Belarus&#8217;ta Varl\u0131k Dondurma ve \u0130htiyati Tedbirler: Karar \u00d6ncesi Bor\u00e7lunun Varl\u0131klar\u0131n\u0131 G\u00fcvence Alt\u0131na Almak<\/a>\n        <div class=\"news-card__excerpt\"><p>Alacak davalar\u0131nda davac\u0131lar\u0131n \u00e7ok ge\u00e7 \u00f6\u011frendi\u011fi ac\u0131 bir ger\u00e7ek vard\u0131r: davay\u0131 kazanmak, ancak karar\u0131n icras\u0131 i\u00e7in ba\u015fvurulabilecek varl\u0131klar kalm\u0131\u015fsa i\u015fe yarar. Mahkeme karar\u0131 elde etmek i\u00e7in bir y\u0131l\u0131n\u0131 ve k\u00fc\u00e7\u00fck bir servet harcayan, ancak bu s\u0131rada bor\u00e7lunun banka hesaplar\u0131n\u0131 sessizce bo\u015faltt\u0131\u011f\u0131n\u0131 ve malvarl\u0131\u011f\u0131n\u0131 devretti\u011fini \u00f6\u011frenen davac\u0131, elinde bir k\u00e2\u011f\u0131t par\u00e7as\u0131yla kal\u0131r ve paras\u0131n\u0131 kaybeder. Karar [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">By <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">28.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/tr\/news\/foreign-will-belarusian-assets\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1167\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193.jpg\" class=\"news-card__img wp-post-image\" alt=\"2026&#8217;da Belarus Varl\u0131klar\u0131 \u0130\u00e7in Yabanc\u0131 Vasiyetname Ge\u00e7erli mi? Belarus&#8217;taki M\u00fclk\u00fcn\u00fcze Ne Olur?\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-300x175.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-1024x598.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-768x448.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-1536x896.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/tr\/news\/foreign-will-belarusian-assets\/\" class=\"news-card__title\">2026&#8217;da Belarus Varl\u0131klar\u0131 \u0130\u00e7in Yabanc\u0131 Vasiyetname Ge\u00e7erli mi? Belarus&#8217;taki M\u00fclk\u00fcn\u00fcze Ne Olur?<\/a>\n        <div class=\"news-card__excerpt\"><p>Kendi vasiyetnamesi hakk\u0131nda bir insan\u0131n yapabilece\u011fi en do\u011fal varsay\u0131mlardan biridir: Kendi \u00fclkemde usul\u00fcne uygun imzalad\u0131m, kimin ne alaca\u011f\u0131n\u0131 belirtiyor, dolay\u0131s\u0131yla sahip oldu\u011fum her \u015fey i\u00e7in her yerde aynen \u00f6yle olacak. Bir terekenin b\u00fcy\u00fck k\u0131sm\u0131 i\u00e7in, \u00e7o\u011fu yerde bu varsay\u0131m ge\u00e7erlidir. Sessizce bozuldu\u011fu yer ise s\u0131n\u0131rd\u0131r. Londra, Berlin veya New York&#8217;ta d\u00fczenlenen bir vasiyetname Minsk&#8217;teki bir [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">By <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">26.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n        <\/div>\n\t\t\n\t\t            <div class=\"news__more blog-view-more\">\n                <a href=\"\/tr\/news\/\" class=\"btn btn--primary\">\n\t\t\t\t\tDaha Fazla G\u00f6ster                    <span class=\"btn__icon btn__icon--arrow\"><\/span>\n                <\/a>\n            <\/div>\n\t\t    <\/div>\n<\/section>\n","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"page-templates\/template-canvas.php","class_list":["post-58468","services","type-services","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This 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