Turkey Non-Custodial Wallet – Compliant Development
Launch a non-custodial wallet in Turkey with compliance controls mapped to MASAK / SPK. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Turkey · Non-Custodial Wallet
Turkey imposes AML obligations on crypto service providers with SPK involvement for platform oversight.
| Jurisdiction | Turkey |
|---|---|
| Regulator | MASAK / SPK |
| Product | Non-Custodial Wallet |
Software
Built-in compliance controls
- Self-custody key generation and secure backup flows
- WalletConnect / chain signing with transaction simulation
- Optional KYC-gated features for regulated on-ramps
- Phishing protection and address allowlisting
- Privacy-preserving analytics for product ops (not user PII)
- Decentralized identity verification methods
- Audit trails for all transactions
- Integration with third-party compliance services
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 needed for non-custodial wallets?
- Non-custodial wallets still require KYC and AML measures as per MASAK / SPK guidelines.
- How does the software ensure user privacy while maintaining compliance?
- Our software balances user privacy with compliance by implementing secure KYC processes.
- Can I integrate additional features into the non-custodial wallet?
- Yes, we offer customization options to enhance functionality while ensuring compliance.