Regulatory Framework for Crypto Asset Platforms in Turkey
Turkey’s Capital Markets Law No. 6362 was amended to establish strict regulatory oversight for Crypto Asset Service Providers (CASPs).
1. SPK Licensing & Authorization
Exchanges and digital asset custodians must obtain operational authorization from the Capital Markets Board (SPK) and fulfill capital requirements.
2. Anti-Money Laundering (MASAK) Compliance
Crypto platforms must implement mandatory KYC (Know Your Customer) procedures, suspicious transaction reporting, and compliance with MASAK regulations.