Country _ Name
Turkey
SectionTitle
Payment services2.0000000000002Turkey742
Asset and portfolio management3.0000000000002Turkey743
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Turkey744
Trading platforms/social trading platforms/signal following5.0000000000002Turkey754
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Turkey745
DLT and cryptocurrencies7.0000000000002Turkey746
Loan services/factoring/loan broking/finetrading8.0000000000002Turkey747
Identification9.0000000000002Turkey749
Online banking services9.0000000000002Turkey748
ICO/token sale10.0000000000002Turkey755
InsurTech11.0000000000002Turkey751
RegTech and compliance management12.0000000000002Turkey750
KYC requirements13.0000000000002Turkey752
Signature requirements14.0000000000002Turkey756

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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