Turkey
The Central Bank of the Republic of Turkey
| Headquarter | Ankara, Turkey |
| Key People | Murat Çetinkaya (Governor) |
| Company Type | – |
| Head Office | İstiklal Cad. 10 Ulus 06100 Ankara |
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| Phone | (90 312) 507 5000 | |||
| Fax | (90 312) 507 5640 | |||
| Official Site |
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| SWIFT Code | BTCMBTR2A | |||
| Founded | 1932 |
ID: 38051773. Updated: 29.04.2020
Disclaimer | The information contained in this website is not meant to substitute qualified legal advice given by a specialist knowing your particular situation. We do not warrant or guarantee that the site will be up-to-date accurate, complete or continuous at all times. The bank directory is published solely as a courtesy. We assume no responsibility or liability for any errors or omissions in the directory.
| Press Releases |
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| 15.02.2020 | Credit Suisse reports full-year 2019 net income of CHF 3.4 billion, compared with net income of CHF 2.0 billion in 2018 (+69%). |
| 02.08.2019 | Credit Suisse reports second quarter 2019 net income of CHF 937 million, compared to CHF 647 million in second quarter 2018 (+45%). Total assets amounted to CHF 784.2 billion at June 30, 2019. |
| 24.03.2016 | Credit Suisse publishes agenda for the Annual General Meeting of Shareholders on April 29, 2016. |
| 21.03.2015 | Credit Suisse reports full-year 2014 net income of EUR 1,875 million, compared with net income of EUR 2,326 million in 2013 (-19%). Total assets amounted to CHF 921.5 billion at December 31, 2014. |
| 06.02.2014 | Credit Suisse reports full-year 2013 net income of CHF 3,069 million, compared with net income of CHF 1,349 million in 2012 (up 128%). At December 31, 2013, the company’s total assets amounted to CHF 872.6 billion. |
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娛樂城排行
Player線上娛樂城遊戲指南與評測
台灣最佳線上娛樂城遊戲的終極指南！我們提供專業評測，分析熱門老虎機、百家樂、棋牌及其他賭博遊戲。從遊戲規則、策略到選擇最佳娛樂城，我們全方位覆蓋，協助您更安全的遊玩。
Player如何評測：公正與專業的評分標準
在【Player娛樂城遊戲評測網】我們致力於為玩家提供最公正、最專業的娛樂城評測。我們的評測過程涵蓋多個關鍵領域，旨在確保玩家獲得可靠且全面的信息。以下是我們評測娛樂城的主要步驟：
娛樂城是什麼？
娛樂城是什麼?娛樂城是台灣對於線上賭場的特別稱呼，線上賭場分為幾種：現金版、信用版、手機娛樂城(娛樂城APP)，一般來說，台灣人在稱娛樂城時，是指現金版線上賭場。
線上賭場在別的國家也有別的名稱，美國 – Casino, Gambling、中國 – 线上赌场,娱乐城、日本 – オンラインカジノ、越南 – Nhà cái。
娛樂城會被抓嗎？
在台灣，根據刑法第266條，不論是實體或線上賭博，參與賭博的行為可處最高5萬元罰金。而根據刑法第268條，為賭博提供場所並意圖營利的行為，可能面臨3年以下有期徒刑及最高9萬元罰金。一般賭客若被抓到，通常被視為輕微罪行，原則上不會被判處監禁。
信用版娛樂城是什麼？
信用版娛樂城是一種線上賭博平台，其中的賭博活動不是直接以現金進行交易，而是基於信用系統。在這種模式下，玩家在進行賭博時使用虛擬的信用點數或籌碼，這些點數或籌碼代表了一定的貨幣價值，但實際的金錢交易會在賭博活動結束後進行結算。
現金版娛樂城是什麼？
現金版娛樂城是一種線上博弈平台，其中玩家使用實際的金錢進行賭博活動。玩家需要先存入真實貨幣，這些資金轉化為平台上的遊戲籌碼或信用，用於參與各種賭場遊戲。當玩家贏得賭局時，他們可以將這些籌碼或信用兌換回現金。
娛樂城體驗金是什麼？
娛樂城體驗金是娛樂場所為新客戶提供的一種免費遊玩資金，允許玩家在不需要自己投入任何資金的情況下，可以進行各類遊戲的娛樂城試玩。這種體驗金的數額一般介於100元到1,000元之間，且對於如何使用這些體驗金以達到提款條件，各家娛樂城設有不同的規則。
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외국선물이란?
다양한 정보를 알아보세요.
해외선물은 외국에서 거래되는 파생금융상품 중 하나로, 특정 기초자산(예시: 주식, 화폐, 상품 등)을 기초로 한 옵션계약 약정을 말합니다. 근본적으로 옵션은 특정 기초자산을 미래의 어떤 시점에 일정 가격에 사거나 팔 수 있는 자격을 허락합니다. 외국선물옵션은 이러한 옵션 계약이 국외 마켓에서 거래되는 것을 의미합니다.
국외선물은 크게 콜 옵션과 매도 옵션으로 구분됩니다. 콜 옵션은 특정 기초자산을 미래에 일정 가격에 사는 권리를 제공하는 반면, 풋 옵션은 특정 기초자산을 미래에 일정 금액에 팔 수 있는 권리를 부여합니다.
옵션 계약에서는 미래의 특정 일자에 (만기일이라 불리는) 정해진 가격에 기초자산을 매수하거나 매도할 수 있는 권리를 가지고 있습니다. 이러한 금액을 행사 금액이라고 하며, 종료일에는 해당 권리를 실행할지 여부를 판단할 수 있습니다. 따라서 옵션 계약은 거래자에게 향후의 가격 변동에 대한 보호나 수익 창출의 기회를 허락합니다.
국외선물은 마켓 참가자들에게 다양한 운용 및 차익거래 기회를 마련, 외환, 상품, 주식 등 다양한 자산유형에 대한 옵션 계약을 포괄할 수 있습니다. 거래자는 매도 옵션을 통해 기초자산의 낙폭에 대한 안전장치를 받을 수 있고, 매수 옵션을 통해 상승장에서의 이익을 노릴 수 있습니다.
국외선물 거래의 원리
실행 가격(Exercise Price): 외국선물에서 행사 가격은 옵션 계약에 따라 특정한 금액으로 약정됩니다. 만기일에 이 가격을 기준으로 옵션을 행사할 수 있습니다.
만료일(Expiration Date): 옵션 계약의 만료일은 옵션의 행사가 허용되지않는 최종 날짜를 지칭합니다. 이 날짜 이후에는 옵션 계약이 종료되며, 더 이상 거래할 수 없습니다.
풋 옵션(Put Option)과 매수 옵션(Call Option): 풋 옵션은 기초자산을 명시된 가격에 매도할 수 있는 권리를 제공하며, 콜 옵션은 기초자산을 명시된 가격에 매수하는 권리를 제공합니다.
계약료(Premium): 국외선물 거래에서는 옵션 계약에 대한 프리미엄을 지불해야 합니다. 이는 옵션 계약에 대한 가격으로, 마켓에서의 수요와 공급량에 따라 변동됩니다.
행사 방식(Exercise Strategy): 거래자는 만료일에 옵션을 행사할지 여부를 판단할 수 있습니다. 이는 마켓 환경 및 거래 플랜에 따라 차이가있으며, 옵션 계약의 이익을 최대화하거나 손실을 감소하기 위해 판단됩니다.
마켓 위험요인(Market Risk): 해외선물 거래는 시장의 변동성에 작용을 받습니다. 가격 변동이 기대치 못한 방향으로 발생할 경우 손실이 발생할 수 있으며, 이러한 마켓 위험요인를 최소화하기 위해 투자자는 계획을 구축하고 투자를 설계해야 합니다.
골드리치증권와 함께하는 국외선물은 안전하고 신뢰할 수 있는 투자를 위한 최적의 대안입니다. 투자자분들의 투자를 뒷받침하고 인도하기 위해 우리는 전력을 다하고 있습니다. 공동으로 더 나은 미래를 향해 나아가요.
USDT TRC20 Transfer Validation and Financial Crime Prevention (AML) Practices
As crypto coins like Tether TRC20 gain adoption for rapid and low-cost payments, the need for safety and compliance with AML rules grows. Here’s how to check Tether TRC20 payments and guarantee they’re not linked to illicit operations.
What is TRON-based USDT?
TRON-based USDT is a cryptocurrency on the TRON ledger, pegged in accordance with the USD. Recognized for its low transaction fees and speed, it is commonly utilized for cross-border transactions. Validating transactions is important to avoid links to financial crime or other illegal operations.
Monitoring TRON-based USDT Transfers
TRX Explorer — This blockchain explorer allows participants to follow and validate USDT TRC20 transactions using a wallet address or TXID.
Tracking — Experienced users can observe anomalous behaviors such as large or quick transfers to detect suspicious actions.
AML and Criminal Crypto
Financial Crime Prevention (AML) regulations help stop illicit transactions in digital assets. Platforms like Chain Analysis and Elliptic allow companies and trading platforms to find and prevent illicit funds, which signifies money related to illegal activities.
Tools for Compliance
TRX Explorer — To validate USDT TRC20 payment details.
Chainalysis and Elliptic Solutions — Utilized by crypto markets to ensure AML conformance and follow unlawful operations.
Final Thoughts
Ensuring protected and legal USDT TRC20 transactions is essential. Tools like TRX Explorer and AML solutions assist protect traders from involving with illicit funds, supporting a secure and compliant cryptocurrency space.
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