# Crypto-asset service provider (KVHS) regulation in Türkiye: a process map

> The requirements for crypto-asset service providers are determined by assessing activity, licensing and customer processes together.

Canonical: https://legichain.com/en/resources/turkiye-crypto-asset-service-provider-regulation

The requirements for crypto-asset service providers are determined by assessing activity, licensing and customer processes together. Do not use old drafts or capital amounts as if they were current provisions.

## Separate licensing from the AML process

An operating licence or establishment conditions do not replace customer identification and other ongoing control processes. Identify the current official source for each heading.

## Customer and transfer controls

Identity verification, name screening, wallet assessment and transfer information are different control areas. Verify which area the product you use actually covers.

## Manage change

When legislation or guidance changes, do not merely refresh the blog date. Review the affected product copy, institutional procedure and integration rule together.

> This content is general information. Determine the requirements that apply to your institution from current official sources and your own assessment process.

**See the related product scope** → [Crypto-asset platforms solution](https://legichain.com/en/solutions/crypto-exchanges)

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Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com