fintech | Avukat Ferhat Kule

1. Giriş Finansal teknolojiler (FinTech), geleneksel bankacılık anlayışını kökten değiştirmiş ve bireylerin finansal hizmetlere erişimini kolaylaştırmıştır. Dijital bankalar ise şubesiz, tamamen çevrimiçi...

Prohibitions and Restrictions for Crypto Companies in Turkey

15 июля 2025 г

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Prohibitions and Restrictions for Crypto Companies in Turkey 4.1 Payment Prohibitions As per the Central Bank Regulation (16 April 2021), crypto assets...

Regulatory Compliance and Reporting Obligations

15 июля 2025 г

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1 Anti-Money Laundering (AML) Obligations Under Turkish AML law, crypto asset service providers are considered “obliged institutions” (“yükümlü kuruluşlar”). Key compliance requirements:...

1. Legal Framework for Crypto Companies in Turkey

15 июля 2025 г

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1. Legal Framework for Crypto Companies in Turkey 1.1 Introduction Cryptocurrency and blockchain-based business models have rapidly developed across the globe, including...