{"id":29849,"date":"2025-09-15T08:16:16","date_gmt":"2025-09-15T08:16:16","guid":{"rendered":"https:\/\/www.esin.av.tr\/?p=29849"},"modified":"2025-09-15T08:16:54","modified_gmt":"2025-09-15T08:16:54","slug":"masak-tarafindan-yayimlanan-yeni-tebligler-ile-kripto-varlik-hizmet-saglacilar-icin-uzaktan-kimlik-tespitine-iliskin-duzenlemeler-ve-sikilastirilmis-tedbirler-getirildi","status":"publish","type":"post","link":"https:\/\/www.esin.av.tr\/tr\/2025\/09\/15\/masak-tarafindan-yayimlanan-yeni-tebligler-ile-kripto-varlik-hizmet-saglacilar-icin-uzaktan-kimlik-tespitine-iliskin-duzenlemeler-ve-sikilastirilmis-tedbirler-getirildi\/","title":{"rendered":"MASAK Taraf\u0131ndan Yay\u0131mlanan Yeni Tebli\u011fler ile Kripto Varl\u0131k Hizmet Sa\u011flac\u0131lar i\u00e7in Uzaktan Kimlik Tespitine \u0130li\u015fkin D\u00fczenlemeler ve S\u0131k\u0131la\u015ft\u0131r\u0131lm\u0131\u015f Tedbirler Getirildi"},"content":{"rendered":"

Yeni Geli\u015fme (\u00d6zet)<\/p>\n

Su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesine y\u00f6nelik olarak Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (\u201cMASAK<\/strong>\u201d) taraf\u0131ndan, 12 Haziran 2025 tarihli ve 32924 say\u0131l\u0131 Resmi Gazete’de Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi No.19\u2019da (“19 S\u0131ra No.’lu Tebli\u011f<\/strong>“) De\u011fi\u015fiklik Yap\u0131lmas\u0131na \u0130li\u015fkin Tebli\u011f S\u0131ra No: 28 (\u201c28 S\u0131ra No.\u2019lu Tebli\u011f<\/strong>\u201d) ve 28 Haziran 2025 tarihli ve 32940 say\u0131l\u0131 Resmi Gazete’de, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011f No.29 (\u201c29 S\u0131ra No.\u2019lu Tebli\u011f<\/strong>\u201d) yay\u0131mlanm\u0131\u015ft\u0131r. 28 S\u0131ra No.\u2019lu Tebli\u011f\u2019e buradan<\/a>, 19 S\u0131ra No.’lu Tebli\u011f’e buradan<\/a> ve 29 S\u0131ra No.\u2019lu Tebli\u011f\u2019e buradan<\/a> ayr\u0131 ayr\u0131 ula\u015fabilirsiniz.<\/p>\n

28 S\u0131ra No.\u2019lu Tebli\u011f ile 19 S\u0131ra No.\u2019lu Tebli\u011f\u2019in kapsam\u0131 geni\u015fletilerek kripto varl\u0131k hizmet sa\u011flayac\u0131lara uzaktan kimlik tespiti yapma olana\u011f\u0131 tan\u0131nm\u0131\u015f ve uzaktan kimlik tespitine ili\u015fkin usul ve esaslar d\u00fczenlenmi\u015ftir. 29 S\u0131ra No.\u2019lu Tebli\u011f ise kripto varl\u0131k platformlar\u0131 taraf\u0131ndan arac\u0131l\u0131k edilen i\u015flemlerde uygulanmas\u0131 gereken s\u0131k\u0131la\u015ft\u0131rm\u0131\u015f tedbirleri i\u00e7ermektedir.<\/p>\n

Geli\u015fme neler getiyor?<\/p>\n

1. 19 \u00a0S\u0131ra No.\u2019lu Tebli\u011f\u2019deki \u00f6nemli de\u011fi\u015fiklikler<\/strong><\/p>\n

12 Haziran 2025 tarihinde yay\u0131mlanan 28 S\u0131ra No.\u2019lu Tebli\u011f ile birlikte 19 S\u0131ra No.’lu Tebli\u011f\u2019in kapsam\u0131nda \u00f6nemli bir de\u011fi\u015fiklik yap\u0131lm\u0131\u015ft\u0131r. Bu d\u00fczenleme kapsam\u0131nda, kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar, uzaktan kimlik tespiti yapabilecek y\u00fck\u00fcml\u00fcler aras\u0131na eklenmi\u015ftir. Bu kapsamda, 19 S\u0131ra No.’lu Tebli\u011f\u2019in 5\/A maddesinin kenar ba\u015fl\u0131\u011f\u0131na \u201ckripto varl\u0131k hizmet sa\u011flay\u0131c\u0131l\u0131k i\u015flemleri\u201d ifadesi eklenmi\u015f ve yeni d\u00fczenlenen ikinci f\u0131kra ile kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n uzaktan kimlik tespiti s\u00fcre\u00e7lerinde uygulayacaklar\u0131 esaslar ve y\u00f6ntemler a\u00e7\u0131klanm\u0131\u015ft\u0131r.<\/p>\n

28 S\u0131ra No.\u2019lu Tebli\u011f ile getirilen de\u011fi\u015fiklikler \u00e7er\u00e7evesinde m\u00fc\u015fteri ile s\u00fcrekli i\u015f ili\u015fkisi i\u00e7erisinde bulunan kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar, 19 S\u0131ra No.’lu Tebli\u011f\u2019in 5\/A maddesinin birinci f\u0131kras\u0131nda belirtilen arac\u0131 kurumlar ve portf\u00f6y y\u00f6netim \u015firketleri i\u00e7in \u00f6ng\u00f6r\u00fclen uzaktan kimlik tespiti y\u00f6ntemlerine uygun bir \u015fekilde uzaktan kimlik tespiti ger\u00e7ekle\u015ftirebileceklerdir. Ayr\u0131ca kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n, bu kapsamda m\u00fc\u015fterilerinden al\u0131nan adres ile kimlik bilgilerinden ad, soyad, do\u011fum tarihi ve T.C. kimlik numaras\u0131 verilerini \u0130\u00e7 \u0130\u015fleri Bakanl\u0131\u011f\u0131 N\u00fcfus ve Vatanda\u015fl\u0131k \u0130\u015fleri Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn kimlik payla\u015f\u0131m sistemi veri taban\u0131 arac\u0131l\u0131\u011f\u0131yla do\u011frulamas\u0131 gerekti\u011fi belirtilmi\u015ftir.<\/p>\n

2. 29 S\u0131ra No.\u2019lu Tebli\u011f ile yap\u0131lan \u00f6nemli de\u011fi\u015fiklikler<\/strong><\/p>\n

29 S\u0131ra No.’lu Tebli\u011f ile kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n m\u00fc\u015fterinin tan\u0131nmas\u0131 tedbirleri kapsam\u0131nda uygulamas\u0131 gereken s\u0131k\u0131la\u015ft\u0131r\u0131lm\u0131\u015f tedbirlere ili\u015fkin usul ve esaslar d\u00fczenlenmi\u015ftir. Bu do\u011frultuda, getirilen s\u0131k\u0131la\u015ft\u0131r\u0131lm\u0131\u015f tedbirler a\u015fa\u011f\u0131da s\u0131ralanm\u0131\u015ft\u0131r:
\na. M\u00fc\u015fterilere y\u00f6nelik ek tedbirler getirilmi\u015ftir<\/p>\n

29 S\u0131ra No.’lu Tebli\u011f ile kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar, m\u00fc\u015fterileriyle i\u015f ili\u015fkisi tesisi ve kimlik tespiti gerektiren di\u011fer i\u015flemlerinde, i\u015flemin amac\u0131, i\u015fleme konu malvarl\u0131\u011f\u0131 ile m\u00fc\u015fteriye ait fonlar\u0131n kayna\u011f\u0131 hakk\u0131nda bilgi edinmenin yan\u0131nda uygulanan kontrollerin s\u0131k\u0131l\u0131\u011f\u0131n\u0131 art\u0131rmakla y\u00fck\u00fcml\u00fc hale gelmi\u015ftir. Ek olarak i\u015flemin mahiyetinden, ilave tedbir gerektirdi\u011fi anla\u015f\u0131l\u0131yorsa i\u015f ili\u015fkisi s\u0131k\u0131 bir g\u00f6zetim alt\u0131nda tutulmal\u0131d\u0131r.
\nb. Risk y\u00f6netimi politikas\u0131na ili\u015fkin d\u00fczenlemeler getirilmi\u015ftir<\/p>\n

Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar; risk y\u00f6netim politikalar\u0131nda, tutar ve i\u015flem say\u0131s\u0131 s\u0131n\u0131r\u0131 belirlemeye y\u00f6nelik uygun tedbirleri almakla y\u00fck\u00fcml\u00fc hale gelmi\u015ftir.
\nc. \u0130\u015flem s\u00fcrelerine ili\u015fkin yeni d\u00fczenleme getirilmi\u015ftir<\/p>\n

Art\u0131k herhangi bir kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131 nezdinde kay\u0131tl\u0131 olmayan bir c\u00fczdan adresine g\u00f6nderilen veya b\u00f6yle bir adresten al\u0131nan kripto varl\u0131k transferlerine ve yurt d\u0131\u015f\u0131nda yerle\u015fik ve kendi mevzuat\u0131na g\u00f6re g\u00f6nderene veya al\u0131c\u0131ya ili\u015fkin bilgileri payla\u015fma y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc bulunmayan kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131 veya kripto varl\u0131k transfer yetkisini haiz bir finansal kurulu\u015ftan al\u0131nan ya da g\u00f6nderilen kripto varl\u0131k transferine arac\u0131l\u0131k eden kripto varl\u0131k platformlar\u0131[1]<\/a><\/sup> taraf\u0131ndan yap\u0131lan i\u015flemler, en az 48 saat sonra ger\u00e7ekle\u015ftirir. Bu s\u00fcre, ilk kripto varl\u0131k \u00e7ekim i\u015flemleri bak\u0131m\u0131ndan en az 72 saat olarak uygulan\u0131r.
\nd. Yeni i\u015flem limitleri getirilmi\u015ftir<\/p>\n

Yeni geli\u015fmeler \u0131\u015f\u0131\u011f\u0131nda, kripto varl\u0131k platformlar\u0131 taraf\u0131ndan arac\u0131l\u0131k edilen ve resmi para birimi i\u00e7eren ba\u015fka bir de\u011fere, hakka veya bunlar\u0131n birle\u015fimine referans vererek istikrarl\u0131 bir de\u011feri korumay\u0131 ama\u00e7layan kripto varl\u0131klar\u0131n (stablecoin<\/em>); \u00e7ekim veya transfer i\u015flemleri dahil olmak \u00fczere, g\u00fcnl\u00fck 3.000 ABD Dolar\u0131 ve ayl\u0131k 50.000 ABD Dolar\u0131 kar\u015f\u0131l\u0131\u011f\u0131 tutarda limit uygulanmaya ba\u015flam\u0131\u015ft\u0131r. Bunlar d\u0131\u015f\u0131nda kalan ve kripto varl\u0131k platformlar\u0131 arac\u0131l\u0131\u011f\u0131yla ger\u00e7ekle\u015ftirilen i\u015flemlerde ise bu s\u0131n\u0131rlar g\u00fcnl\u00fck 6.000 ABD Dolar\u0131 ve ayl\u0131k 100.000 ABD Dolar\u0131 olarak belirlenmi\u015ftir. Bu limitlerin a\u015f\u0131lmas\u0131, 29 S\u0131ra No.\u2019lu Tebli\u011f\u2019in ihlali anlam\u0131na gelecektir.
\ne. \u0130\u015flem a\u00e7\u0131klamas\u0131 zorunlulu\u011fu getirilmi\u015ftir.<\/p>\n

Bu d\u00fczenleme ile kripto varl\u0131k platformlar\u0131, arac\u0131l\u0131k etti\u011fi t\u00fcm transfer i\u015flemlerinde m\u00fc\u015fterilerinden i\u015flemin niteli\u011fine ili\u015fkin olarak en az 20 karakterlik a\u00e7\u0131klama almakla y\u00fck\u00fcml\u00fcd\u00fcr.<\/p>\n

Belirtmek isteriz ki, 1 A\u011fustos 2025 tarihinde MASAK \u00a0internet sitesi<\/a> \u00fczerinden yay\u0131mlanan\u00a0Taslak Mali Su\u00e7lar Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi (S\u0131ra No:30) ile nakit i\u015flemlerde, elektronik transfer i\u015flemlerinde ve havalelerde i\u015flemin niteli\u011fine ili\u015fkin a\u00e7\u0131klama al\u0131nmas\u0131 konusunda yeni kriterler belirlenmesi s\u00f6z konusudur. S\u00f6z konusu tedbirlerin 1 Ocak 2026 tarihinde y\u00fcr\u00fcrl\u00fc\u011fe girmesi planlanmaktad\u0131r. Daha detayl\u0131 bilgi i\u00e7in haz\u0131rlad\u0131\u011f\u0131m\u0131z Hukuk B\u00fclteni\u2019ni buradan<\/a> inceleyebilirsiniz.
\nf. Yeni s\u00fcre ve limit istisnalar\u0131 getirilmi\u015ftir<\/p>\n

Platformlar; likidite sa\u011flay\u0131c\u0131l\u0131\u011f\u0131, piyasa yap\u0131c\u0131l\u0131\u011f\u0131 veya piyasalar aras\u0131 arbitraj i\u015flemi amac\u0131yla yap\u0131ld\u0131\u011f\u0131ndan emin olunan kripto varl\u0131k transferlerinde, her bir m\u00fc\u015fteri \u00f6zelinde platformun y\u00f6netim kurulu onay\u0131 al\u0131nmas\u0131 ko\u015fulu ile 29 S\u0131ra No.’lu Tebli\u011f\u2019in d\u00f6rd\u00fcnc\u00fc maddesinin \u00fc\u00e7\u00fcnc\u00fc f\u0131kras\u0131nda d\u00fczenlenen s\u00fcre s\u0131n\u0131rlamalar\u0131 ve d\u00f6rd\u00fcnc\u00fc f\u0131kras\u0131nda d\u00fczenlenen limit s\u0131n\u0131rlamalar\u0131n\u0131 uygulamayabilecektir.<\/p>\n

Bu istisnadan yararlanabilmek i\u00e7in ise; m\u00fc\u015fterinin tan\u0131nmas\u0131na y\u00f6nelik tedbirlerin al\u0131nmas\u0131, varl\u0131klar\u0131n kayna\u011f\u0131na ili\u015fkin bilgilerin ve banka ya da di\u011fer platform nezdindeki hesap detaylar\u0131 dahil belgelerin d\u00fczenli olarak toplanmas\u0131 gerekmektedir. Bu kapsamda, kripto varl\u0131k platformlar\u0131, m\u00fc\u015fterilerini s\u00fcrekli olarak izlemek ve kontrol etmekle y\u00fck\u00fcml\u00fc k\u0131l\u0131nm\u0131\u015ft\u0131r.<\/p>\n

\u0130\u015flemlerin likidite sa\u011flay\u0131c\u0131l\u0131\u011f\u0131, piyasa yap\u0131c\u0131l\u0131\u011f\u0131 veya piyasalar aras\u0131 arbitraj i\u015flemi olmad\u0131\u011f\u0131n\u0131n anla\u015f\u0131ld\u0131\u011f\u0131 durumlarda s\u00fcre ve limit s\u0131n\u0131rlamalar\u0131n\u0131n derhal uygulanmas\u0131 gerekmektedir.
\n\u200b<\/p>\n

g. Saklama kurulu\u015flar\u0131na transfer k\u0131s\u0131tlamalar\u0131 getirilmi\u015ftir<\/p>\n

Platform m\u00fc\u015fterilerinin nam veya hesab\u0131na saklama kurulu\u015flar\u0131[2]<\/a><\/sup> taraf\u0131ndan \u00a0ger\u00e7ekle\u015ftirilen transferler 29 S\u0131ra No.’lu Tebli\u011f\u2019in d\u00f6rd\u00fcnc\u00fc maddesindeki k\u0131s\u0131tlamalara tabi olacakt\u0131r.
\nh. Platformlar ile saklama kurulu\u015flar\u0131 aras\u0131nda ger\u00e7ekle\u015ftirilecek baz\u0131 transferlerde belirli k\u0131s\u0131tlamalar\u0131n kalkaca\u011f\u0131 \u00f6ng\u00f6r\u00fclm\u00fc\u015ft\u00fcr<\/p>\n

Platformlar ile saklama kurulu\u015flar\u0131 aras\u0131nda ger\u00e7ekle\u015ftirilecek sermaye piyasas\u0131 mevzuat\u0131ndan kaynaklanan transferler bak\u0131m\u0131ndan 29 S\u0131ra No.’lu Tebli\u011f\u2019in d\u00f6rd\u00fcnc\u00fc maddesinde yer alan ve i\u015fbu ikinci b\u00f6l\u00fcm alt\u0131nda a\u00e7\u0131klanan tedbirler uygulanmayacakt\u0131r.<\/p>\n

    \n
  1. Yeni d\u00fczenlemelerin ihlali halinde 5549 say\u0131l\u0131 Kanun\u2019da \u00f6ng\u00f6r\u00fclen cezalar<\/strong><\/li>\n<\/ol>\n

    19 S\u0131ra No.’lu Tebli\u011f\u2019in ihlali halinde, 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun\u2019un (\u201c5549 Say\u0131l\u0131 Kanun\u201d<\/strong>) 13. maddesinin birinci f\u0131kras\u0131 uyar\u0131nca, finansal kurulu\u015f olarak tan\u0131mlanan kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar i\u00e7in, uzaktan kimlik tespiti konusunda ger\u00e7ekle\u015ftirdikleri ihlaller neticesinde kimlik tespiti y\u00fck\u00fcml\u00fcl\u00fcklerine ayk\u0131r\u0131l\u0131k gerek\u00e7esi ile 2025 y\u0131l\u0131 i\u00e7ersindeki ihlaller i\u00e7in \u00a0453.342 TL idari para cezas\u0131 \u00f6ng\u00f6r\u00fclm\u00fc\u015ft\u00fcr. S\u00f6z konusu idari para cezalar\u0131 yeniden de\u011ferlemeye tabidir.<\/p>\n

    29 S\u0131ra No.’lu Tebli\u011f\u2019in, 5549 say\u0131l\u0131 Kanun kapsam\u0131ndaki m\u00fc\u015fterinin tan\u0131nmas\u0131 y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fcn ihlali halinde 5549 say\u0131l\u0131 Kanun\u2019un 13. maddesinin birinci \u00a0f\u0131kras\u0131 uygulama alan\u0131 bulabilecektir. Birinci f\u0131kraya y\u00f6nelik a\u00e7\u0131klamalar i\u00e7in l\u00fctfen bir \u00f6nceki paragraf\u0131 inceleyiniz. 29 S\u0131ra No.’lu Tebli\u011f\u2019in, 5549 say\u0131l\u0131 Kanun kapsam\u0131ndaki \u00a0izleme ve kontrol ile risk y\u00f6netim sistemleri ile di\u011fer tedbirler ile ili\u015fkili ihlallerinde ise 5549 say\u0131l\u0131 Kanun\u2019un 13. maddesinin ikinci f\u0131kras\u0131 uygulama alan\u0131 bulabilecektir. Keza ilgili durumlar \u00f6zelinde her zaman ayr\u0131 yapt\u0131r\u0131mlar uygulanmas\u0131 s\u00f6z konusu olabilecektir. Bu kapsamda, yukar\u0131da s\u0131ralanan s\u0131k\u0131la\u015ft\u0131r\u0131lm\u0131\u015f tedbirlerin ihlali halinde yaz\u0131l\u0131 ihtar yap\u0131larak kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lara otuz g\u00fcnden az olmamak \u00fczere bir s\u00fcre verilecektir. Bu s\u00fcre sonunda eksikliklerin tamamlanmamas\u0131 h\u00e2linde s\u00f6z konusu kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131ya 3.777.903 TL idari para cezas\u0131 verilir. \u0130dari para cezas\u0131n\u0131n tebli\u011fi ile birlikte yaz\u0131l\u0131 ihtar yap\u0131larak altm\u0131\u015f g\u00fcnden az olmamak \u00fczere yeni bir s\u00fcre verilir. Bu s\u00fcre sonunda da eksikliklerin tamamlanmamas\u0131 h\u00e2linde verilen ilk idari para cezas\u0131n\u0131n iki kat\u0131 idari para cezas\u0131 (7.555.806 TL) daha uygulan\u0131r. \u0130kinci idari para cezas\u0131n\u0131n tebli\u011finden itibaren otuz g\u00fcn i\u00e7inde eksikliklerin tamamlanmamas\u0131 h\u00e2linde; kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131n\u0131n faaliyetlerinin belli bir s\u00fcre durdurulmas\u0131, k\u0131s\u0131tlanmas\u0131 veya faaliyet izin belgesinin iptaline y\u00f6nelik tedbirlerin al\u0131nmas\u0131 i\u00e7in durum ilgili kuruma bildirilir. Ek olarak, 5549 say\u0131l\u0131 Kanun\u2019un 13. maddesinin \u00fc\u00e7\u00fcnc\u00fc f\u0131kras\u0131 uyar\u0131nca sorumlu y\u00f6netim kurulu \u00fcyesine, yoksa \u00fcst d\u00fczey y\u00f6neticisine ikinci f\u0131kra kapsam\u0131nda belirtilen ihtarlar yap\u0131lmak ve s\u00fcrelere uyulmak ko\u015fuluyla y\u00fck\u00fcml\u00fcye verilen idari para cezas\u0131n\u0131n d\u00f6rtte biri\u00a0uygulan\u0131r. S\u00f6z konusu idari para cezalar\u0131 yeniden de\u011ferlemeye tabidir. Keza ilgili durumlar \u00f6zelinde her zaman ayr\u0131 yapt\u0131r\u0131mlar uygulanmas\u0131 s\u00f6z konusu olabilecektir.<\/p>\n

    Taml\u0131k ad\u0131na, burada belirtilen d\u00fczenlemelerin ihlalinin, ba\u015fka bir d\u00fczenleyici \u00e7er\u00e7evenin ihlali veya ihlal \u015f\u00fcphesi ile sonu\u00e7land\u0131\u011f\u0131 durumlarda, s\u00f6z konusu ihlal, burada a\u00e7\u0131klanan cezalara ek olarak, ilgili d\u00fczenlemenin ihlali nedeniyle farkl\u0131 yapt\u0131r\u0131mlar\u0131n uygulanmas\u0131n\u0131 da gerektirebilir.<\/p>\n

    Sonu\u00e7
    \n28 S\u0131ra No.\u2019lu Tebli\u011f ve 29 S\u0131ra No.\u2019lu Tebli\u011f ile MASAK taraf\u0131ndan su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesine y\u00f6nelik olarak kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar bak\u0131m\u0131ndan uzaktan kimlik tespitine ili\u015fkin d\u00fczenlemeler getirilmi\u015f ve kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n almas\u0131 gereken tedbirler s\u0131k\u0131la\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n

    An\u0131lan uzaktan kimlik tespitine ili\u015fkin d\u00fczenlemelere ve s\u0131k\u0131la\u015ft\u0131r\u0131lm\u0131\u015f tedbirlere uyulmamas\u0131 durumunda idari para cezalar\u0131 ve faaliyet izninin iptali s\u00f6z konusu olabilecektir. Bu sebeple y\u00fck\u00fcml\u00fclerin, yapt\u0131r\u0131mlarla kar\u015f\u0131la\u015fmamalar\u0131 amac\u0131yla operasyonlar\u0131n\u0131 mevzuata uyumlu \u015fekilde de\u011fi\u015ftirmeleri b\u00fcy\u00fck \u00f6nem ta\u015f\u0131maktad\u0131r.<\/p>\n

     <\/p>\n

    [1]<\/a><\/sup> Platform, 6362 say\u0131l\u0131 Kanun\u2019un \u00fc\u00e7\u00fcnc\u00fc maddesinin birinci f\u0131kras\u0131n\u0131n (dd) bendinde tan\u0131mland\u0131\u011f\u0131 haliyle, kripto varl\u0131k al\u0131m sat\u0131m, ilk sat\u0131\u015f ya da da\u011f\u0131t\u0131m, takas, transfer, bunlar\u0131n gerektirdi\u011fi saklama ve belirlenebilecek di\u011fer i\u015flemlerin bir veya daha fazlas\u0131n\u0131n ger\u00e7ekle\u015ftirildi\u011fi kurulu\u015flar\u0131 ifade etmektedir.
    \n    [2]<\/a> <\/sup>Saklama kurulu\u015fu, Kripto Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131lar\u0131n Kurulu\u015f ve Faaliyet Esaslar\u0131 Hakk\u0131nda Tebli\u011f (III-35\/B.1)\u2019in d\u00f6rd\u00fcnc\u00fc maddesinin birinci f\u0131kras\u0131n\u0131n (s) bendinde tan\u0131mland\u0131\u011f\u0131 haliyle, kripto varl\u0131k saklama hizmetinde bulunmak \u00fczere MASAK taraf\u0131ndan yetkilendirilmi\u015f kurulu\u015fu ifade etmektedir.<\/p>\n","protected":false},"excerpt":{"rendered":"

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