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Kristina Gerasimova
August 27, 2025
On:
Crypto Compliance in Türkiye: Navigating MASAK’s New Reality

Crypto Compliance in Türkiye: Navigating MASAK’s New Reality

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Sumsub

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MASAK’s (Financial Crimes Investigation Board) new regulations have brought significant changes to Türkiye’s crypto ecosystem. Whether you are a VASP, an investor, or a service provider, the message is clear: stricter rules on KYC, stablecoin withdrawals, source of funds checks, and transaction monitoring are now in place, and they are already reshaping how crypto companies operate.


In this live webinar, legal experts and fintech leaders will come together to break down what these changes really mean and discuss how you can stay one step ahead without losing users, trust, or momentum.

If you work in crypto, provide advisory services to clients, or develop products in this space, this session will also equip you with the practical insights you need to move forward with confidence.


During this webinar, we’ll cover:

– What MASAK’s Communiqué No. 29 really says and how it impacts you

– How compliant KYC, AML, and Travel Rule processes are applied in practice

– The privacy and legal risks introduced by MASAK’s new reporting obligations

– How to build trust and drive growth in a stricter regulatory environment

Website Link

https://sumsub.com/

Issued on

27, Aug 2025

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Credential Link

https://hyperstack.id/credential/cde6a030-5359-4cd8-9b90-bb0040b261e3

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:cde6a030-5359-4cd8-9b90-bb0040b261e3
Issued on: 27, Aug 2025

Recipient Name

John Doe

Issuer Name

Acme University

Credential Title

Certified Example Professional

Issuance Date

12 January 1900

Active, Not Expired

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