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208 Summit Avenue Summit, NJ 07901 T. 908.273.4921 x31 F. 908.273.3653 templesinainj.org/ecepAmy Damask, PhD., Director Amy@templesinainj.org Dennis S. Ross, Rabbi Stuart W. Gershon, D.D., Rabbi Emeritus
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Who needs orgecep?
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Organizations or businesses applying for licenses or permits may also be required to submit orgecep.
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What is orgecep?
Orgecep is an acronym for Online Registry of Beneficial Owners of Turkish Corporations and Real Persons.
Who is required to file orgecep?
Legal entities incorporated in Turkey are required to file orgecep.
How to fill out orgecep?
Orgecep can be filled out online through the official website provided by the Ministry of Trade.
What is the purpose of orgecep?
The purpose of orgecep is to identify and register the beneficial owners of Turkish corporations and real persons to prevent money laundering and terrorist financing.
What information must be reported on orgecep?
Information such as the beneficial owner's name, nationality, ID number, percentage of ownership, and contact details must be reported on orgecep.
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