Compliance Overview

Compliance areas

Ikamet operates across regulated domains that require documented compliance procedures:

Domain	Regulatory context
Immigration	Turkish immigration law; permit conditions
Insurance	SEDDK (Insurance and Private Pension Regulation Authority)
Real estate	Land Registry; MASAK (financial crimes)
Work permits	Ministry of Labour (ÇSGB)
Citizenship	Ministry of Interior; investment screening

Compliance flags

A COMPLIANCE_REVIEW status is applied when:

Customer has a prior overstay or permit violation
Document authenticity cannot be confirmed
Nationality requires additional screening
Financial source requires verification (citizenship / investment track)
Employer has unresolved regulatory issues (work permit)

Escalation path

Staff flags COMPLIANCE_REVIEW
  → Senior agent reviews
  → Legal team consulted if required (REFERRED_TO_LEGAL)
  → Resolution documented in timeline
  → Status updated

Protected documentation to be added

Fraud detection procedures
Overstay handling procedures
Document authenticity verification
MASAK compliance checklist
Investment source verification
Regulatory reporting requirements
Incident reporting procedures