Cryptocurrency Regulation Turkey: Laws, Licenses and Compliance

When working with Cryptocurrency Regulation Turkey, the set of rules that govern digital assets in Turkey. Also known as Turkey crypto law, it determines how crypto businesses operate, what taxes apply, and which authorities enforce the rules. Central Bank of Turkey, the monetary authority that classifies crypto as a commodity and the Capital Markets Board (SPK), the regulator that oversees securities and crypto‑related offerings are the two main bodies shaping the landscape. Together they require AML/KYC compliance, robust anti‑money‑laundering and know‑your‑customer procedures for any platform that wants a legal license.

Key Pillars of Turkey’s Crypto Framework

The framework rests on three pillars: licensing, tax treatment, and consumer protection. First, a crypto exchange license is mandatory; applicants must prove capital adequacy, secure custody solutions, and a clear AML policy before the authorities grant permission. Second, the tax code treats crypto gains as income, meaning both individuals and businesses report profits on their annual filings. Finally, consumer protection rules force exchanges to disclose fees, provide dispute‑resolution channels, and maintain transparent price feeds. These pillars intersect – for example, a licensed exchange must also implement AML/KYC systems, which the Central Bank monitors through periodic audits.

Understanding how these entities interact helps you stay compliant. The Central Bank defines which tokens are considered “stablecoins” and imposes reserve requirements, while the SPK reviews token offering documents to ensure they meet securities standards. AML/KYC compliance sits at the junction, linking both regulators: the Central Bank checks transaction monitoring, and the SPK inspects investor verification records. If any piece falters, a license can be revoked, fines imposed, or operations halted.

Below you’ll find a curated collection of articles that dive deeper into each aspect – from detailed exchange reviews and licensing guides to tax implications and recent regulatory updates. Whether you’re launching a new platform, trading on an existing one, or simply want to know what the law expects, these resources give you practical insight into Turkey’s evolving crypto environment.