Crypto asset service providers in Turkey are subject to AML/CTF obligations overseen by MASAK; the Capital Markets Board (SPK) also supervises active crypto asset service providers and publishes the list of operating CASPs.
Active Crypto Asset Service Providers (SPK)| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| OKX (TR) | VASP | Unknown | high | 10 | www.okx.com |
| Bitfinex Turkey | VASP | Unknown | high | 9 | www.bitfinex.com |
| bitlo (TR) | VASP | Unknown | severe | 8 | www.bitlo.com |
| Bitci | VASP | Unknown | severe | 6 | www.safebit.com.tr |
| Byte Exchange (TR) | VASP | Unknown | severe | 6 | bexc.io |
| Paribu | VASP | Unknown | severe | 5 | www.paribu.com |
| iCrypex | VASP | Unknown | severe | 5 | www.icrypex.com |
| Aquanow (TR) | VASP | Regulated | high | — | www.aquanow.com |
| BTCTurk | VASP | Unknown | high | — | kripto.btcturk.com |
| Bilira Kripto Varlık Alım Satım Platformu AS (TR) | VASP | Unknown | severe | — | bilira.co |
| Bitay | VASP | Unknown | severe | — | www.bitay.com |
| BtcTurk | Pro | VASP | Unknown | severe | — | kripto.btcturk.com |
| DOME TEKNOLOJI AS (TR) | VASP | Unknown | severe | — | — |
| Ekonobi (TR) | VASP | Unknown | severe | — | — |
| Felixo | VASP | Unknown | severe | — | www.felixo.com |
| Fexobit (TR) | VASP | Regulated | severe | — | www.fexobit.com |
| Fuze Turkey | VASP | Unknown | severe | — | fuze.finance |
| Garanti BBVA Kripto Varlık Alım ve Satım Platformu A.Ş. (TR) | VASP | Regulated | severe | — | kripto.garantibbva.com.tr |
| KUANTİST (TR) | VASP | Unknown | severe | — | kuantist.com |
| Koinim | VASP | Unknown | severe | — | www.koinim.com |
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