When working with Turkey crypto regulation, the set of laws and guidelines governing digital assets in Turkey. Also known as Turkish cryptocurrency policy, it shapes how exchanges, investors, and developers operate in the country. cryptocurrency exchange licensing, the approval process that platforms must pass to offer trading services legally is a core pillar. The government requires strict anti‑money‑laundering (AML) requirements, procedures to verify users and monitor suspicious transactions before any license is granted. Meanwhile, a budding stablecoin framework, rules that define how stablecoins can be issued and backed by assets is being drafted to align with global standards. Together, these elements form the regulatory backbone that influences every crypto activity in Turkey.
First, Turkey crypto regulation encompasses exchange licensing, which means any platform offering spot or derivatives trading must register with the Banking Regulation and Supervision Agency (BRSA). The licensing checklist includes capital adequacy, cybersecurity audits, and a clear KYC workflow. Second, the rules require AML compliance that mirrors the EU Travel Rule; Turkish financial institutions must share sender and recipient details for transactions above a low threshold, eliminating the anonymity loophole that fraudsters exploit. Third, the upcoming stablecoin policy draws from Singapore’s licensing model, demanding that issuers hold reserve assets and submit regular audit reports. These three pillars interact heavily: robust AML checks help authorities enforce stablecoin transparency, while licensing ensures that only vetted exchanges can host stablecoins.
Compared with neighboring regimes, Turkey’s approach is more proactive than Indonesia’s commodity‑based stance but less restrictive than India’s outright exchange bans. The recent ban on several unregistered brokers echoes the EU’s zero‑threshold Travel Rule, highlighting how international standards influence domestic policy. For traders, this means staying updated on licensing news, monitoring AML reporting tools, and watching the stablecoin draft for potential investment opportunities. The landscape is constantly shifting, and understanding how each piece fits together can save you from compliance headaches later.
Below you’ll find a curated collection of articles that break down each of these topics in detail—guides on licensing procedures, step‑by‑step AML compliance, stablecoin rule drafts, and analyses of recent exchange bans. Dive in to get practical takeaways and stay ahead of the regulatory curve.
Turkey's 2025 crypto exchange licensing rules demand millions in capital, strict compliance, and local incorporation. Only a few exchanges are licensed, and unlicensed ones have been shut down. Here's what you need to know.
A detailed guide to Turkey's new crypto regulation, covering Law No. 7518, key regulators, enforcement actions, business compliance steps, user impact, and future outlook.
