Sumsub：2026年土耳其加密货币合规指南（英文版）（81页）.pdf

1、Trkiye Crypto Guide 20261SumsubTrkiye Crypto Guide 2026Trkiye Crypto Guide 2026Please avoid sharing the content of this report without crediting Sumsub.Sum and Substance Ltd(UK),2026Introduction03Trkiyes evolving crypto market05Understanding Trkiyes CASP framework 13Key authorities overseeing crypto

2、 in Trkiye 17Licensing and supervision21Enforcement23Whos regulated?25Legal status of crypto in Trkiye27Regulatory,operational,and fraud-related challenges for CASPs29Where Sumsub helps CASPs in Trkiye45Challenges and how Sumsub helps50Conclusion74Table of contentsTrkiye Crypto Guide 20262SumsubDisc

3、laimerThis guide is provided for informational and educational purposes only and does not constitute legal,tax,regulatory,or compliance advice.The information contained herein represents Sumsubs understanding of applicable laws and regulations in Trkiye as of March 10,2026,and is subject to change w

4、ithout notice.Regulatory frameworks for crypto assets in Trkiye are rapidly evolving;In many cases,regulatory authorities(CMB,MASAK,TBİTAK)have not yet issued detailed guidance,precedents,or judicial interpretations.Where specific official guidance is absent,interpretations presented in this guide a

5、re based on available legislation and may be subject to different interpretations by regulatory authorities,courts,or legal practitioners.This guide should not be relied upon as a substitute for professional legal advice tailored to your specific circumstances.Crypto asset service providers(CASPs)sh

6、ould consult with qualified Turkish legal counsel before making operational,compliance,or business decisions based on information in this guide.Sumsub provides technology solutions designed to help support compliance efforts.The use of Sumsubs products and services does not guarantee compliance with