The official association platform that verifies the registry records and company IBANs of businesses in the Rize region.
We list suspicious accounts identified as fake through citizen reports and cyber checks, and refer them to the police.
Every facility listed with the Riart Association must meet the following 4 official criteria.
The company name, tax office and tax ID are verified through the Revenue Administration system; shell entities are blocked.
The business's single official corporate contact and WhatsApp line is called and tested on site, then fixed in the system.
To counter fake and cloned profiles created by scammers, the facility's single official username is approved and recorded in the system.
The account holder name of the bank IBAN used for deposits must match the registered company name 100%.
