What compliance integrations do you support in Turkey?

We integrate KYC/AML, travel rule, custody, analytics, on-ramps, and open banking APIs aligned to MASAK / SPK and MASAK / SPK requirements.

Do you provide licensing?

No. Block Intelligence builds integration software; independent legal partners handle licensing.

Integrations Hub · MASAK / SPK

Turkey Compliance Integrations

Integrate KYC/AML, travel rule, custody, blockchain analytics, fiat on-ramps, and open banking for Turkey-regulated crypto platforms under MASAK / SPK (MASAK / SPK).

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Regulatory context

MASAK / SPK · MASAK / SPK

Jurisdiction	Turkey
Regulator	MASAK and Capital Markets Board (MASAK / SPK)
Framework	VASP AML obligations / SPK oversight for platforms
Last reviewed	2026-03-01

Integration types

Compliance integrations for Turkey

Select an integration type for Turkey-specific scope, controls, and build services.

KYC / AML Integration Integration scope → Travel Rule Integration Integration scope → Custody Integration Integration scope → Blockchain Analytics Integration Integration scope → Crypto On-Ramp Integration Integration scope → Open Banking Integration Integration scope →

Compliance hub & build services

Integrations sit inside a broader compliance architecture. Review the Turkey compliance hub for licensing context and product builds.

View Turkey compliance hub Regulatory compliance services

FAQ

Frequently asked questions

What compliance integrations do you support in Turkey?: We integrate KYC/AML, travel rule, custody, analytics, on-ramps, and open banking APIs aligned to MASAK / SPK and MASAK / SPK requirements.
Do you provide licensing?: No. Block Intelligence builds integration software; independent legal partners handle licensing.

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.

Integrate compliance in Turkey

End-to-end API integration with audit-ready controls and legal partner coordination.

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