What regulation covers
- Customer identification and verification
- Suspicious-activity monitoring and reporting
- Processing and protection of personal data
- Payments handled through licensed institutions
Start with LiraX with confidence and transparency
LiraX operates in line with the legislation in force in Türkiye. We apply methods based on operational transparency, data protection, information security and the regulatory requirements that apply to technology activity.
On this page you can see which authority regulates which area, what LiraX complies with in each of them, and what regulation does not guarantee.
- SPK
- MASAK
- KVKK
- TCMB
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Regulation
LiraX operates within the legal framework that governs services related to digital assets and cryptocurrencies in Türkiye: capital markets legislation, anti-money-laundering rules, personal data protection and payment services.
Registration and regulatory oversight in Türkiye
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Türkiye (national level) | SPK - Capital Markets Board | Complies with: the provisions of Türkiye's capital markets legislation on crypto-asset service providers that apply to our service. Registration and authorisation details are confirmed with the relevant provider on request. |
| Türkiye (national level) | MASAK - Financial Crimes Investigation Board | Complies with: customer identification, suspicious-activity monitoring and anti-money-laundering obligations under Law No. 5549 and its regulations. |
| Türkiye (data protection) | KVKK - Personal Data Protection Authority | Complies with: the information, consent, data-security and data-subject-rights obligations of Law No. 6698 on the Protection of Personal Data. |
| Türkiye (payments) | TCMB - Central Bank of the Republic of Türkiye | Complies with: the framework of Law No. 6493 for deposits and withdrawals processed through licensed payment institutions and banks. |
Transparency about regulation
LiraX aims to maintain the registrations, permissions and compliance procedures required for the services it provides in each relevant area.
Working within a regulatory framework does not remove investment risk and does not guarantee profit. Crypto-assets and other financial instruments are exposed to price swings and other risks, and part or all of the amount invested can be lost.
Registration and authorisation details are confirmed with the relevant provider on request. You can ask for this by email or through your personal manager, and we suggest getting that confirmation before you make your own decision.
What it does not guarantee
- That an investment will make a profit
- That capital will not lose value
- That crypto-assets are protected like a bank deposit
- That past results will repeat
Your personal manager is there for your questions
You can ask your manager directly about licensing, regulation and documents once your account is open.