Turkey Neobank / Crypto Banking – Compliant Development
Launch a neobank / crypto banking solution in Turkey with compliance controls mapped to MASAK / SPK. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Turkey · Neobank / Crypto Banking
Turkey imposes AML obligations on crypto service providers with SPK involvement for platform oversight.
| Jurisdiction | Turkey |
|---|---|
| Regulator | MASAK / SPK |
| Product | Neobank / Crypto Banking |
Software
Built-in compliance controls
- Fiat + crypto unified ledger and user onboarding
- Card issuance integration points and spend controls
- Savings, yield, and transfer modules with compliance gates
- Core banking API adapters and reconciliation
- Customer support, disputes, and regulatory reporting tooling
- User identity verification systems
- Transaction monitoring and reporting tools
- Integration with regulatory compliance frameworks
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 measures are required for neobanks?
- Neobanks must implement KYC and AML measures in accordance with MASAK / SPK regulations.
- How does Block Intelligence support compliance for neobanks?
- We embed compliance features into the neobank software to ensure alignment with regulatory standards.
- Is ongoing compliance monitoring necessary for neobanks?
- Yes, continuous monitoring is essential to meet regulatory obligations.