Important Notice Regarding the Use of Accounts

SBM as a company, we want to inform you about the precautions you should take regarding the use of your accounts.

Your bank or other financial institution accounts should only be used by you. If you are directed to open an account for others or if someone offers you money to use your existing account, never accept and never allow others to use your account.

In this way, accounts opened through the directions of malicious individuals can be used for fraud, illegal betting, gambling and money transfers, which are illegal activities. Criminal acts can be committed in this manner and investigations can be initiated against you by the police/military or public prosecutors for using your account.

Pursuant to the Regulation on Measures Regarding the Prevention of Laundering of Proceeds of Crime and Financing of Terrorism, it is a legal obligation to declare whether you are acting on behalf of another person. In the event that this declaration is not made during a transaction, imprisonment for a term ranging from six months to one year or a judicial fine of up to five thousand days may be imposed in accordance with the relevant provisions of Law No. 5549.