Turkey Crypto Payments – Compliant Development
Launch a crypto payments platform in Turkey with compliance controls mapped to MASAK / SPK. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Turkey · Crypto Payments
Turkey imposes AML obligations on crypto service providers with SPK involvement for platform oversight.
| Jurisdiction | Turkey |
|---|---|
| Regulator | MASAK / SPK |
| Product | Crypto Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- Integration of KYC processes for users
- Monitoring of transactions for suspicious activity
- Automated compliance reporting features
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 necessary for crypto payment gateways?
- Payment gateways must implement KYC, AML, and transaction monitoring as per MASAK / SPK.
- How does Block Intelligence ensure compliance for payment solutions?
- We integrate compliance controls directly into the payment software, ensuring regulatory alignment.
- Are there specific reporting requirements for crypto payments?
- Yes, reporting of transactions to MASAK is a key compliance requirement.