Turkey Custodial Wallet – Compliant Development
Launch a custodial wallet in Turkey with compliance controls mapped to MASAK / SPK. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Turkey · Custodial Wallet
Turkey imposes AML obligations on crypto service providers with SPK involvement for platform oversight.
| Jurisdiction | Turkey |
|---|---|
| Regulator | MASAK / SPK |
| Product | Custodial Wallet |
Software
Built-in compliance controls
- Custodial key management with HSM or secure enclave options
- Multi-chain deposits, withdrawals, and balance reconciliation
- Transaction monitoring and velocity limits
- Account recovery flows with identity re-verification
- Compliance reporting and user activity audit trails
- User identity verification processes
- Transaction history tracking and reporting
- Integration with AML compliance tools
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 are the compliance requirements for custodial wallets?
- Custodial wallets must implement KYC and AML controls in line with MASAK / SPK regulations.
- How does Block Intelligence ensure compliance for custodial wallets?
- We integrate compliance features directly into the wallet software, ensuring regulatory alignment.
- Is there a need for ongoing compliance monitoring?
- Yes, ongoing compliance monitoring is essential to meet regulatory obligations.