Turkey Crypto Exchange – Compliant Development
Launch a crypto exchange in Turkey with compliance controls mapped to MASAK / SPK. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Turkey · Crypto Exchange
Turkey imposes AML obligations on crypto service providers with SPK involvement for platform oversight.
| Jurisdiction | Turkey |
|---|---|
| Regulator | MASAK / SPK |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Integration of KYC verification processes
- Real-time transaction monitoring systems
- Automated reporting to MASAK
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What compliance features are included in the crypto exchange software?
- Our software includes KYC, AML monitoring, and audit logs to meet MASAK / SPK requirements.
- How long does it take to develop a compliant crypto exchange?
- The timeline varies based on specific needs but is guided by our partner-led approach.
- Can I customize the compliance features of the exchange software?
- Yes, we offer customizable compliance controls to fit your business model and regulatory needs.