Banks and payment/e-wallet providers face mandatory enhanced due diligence on transfers of TRY 200,000 or more (effective January 2026) and must supply prosecutor/court data within 10 days under the 11th Judicial Package. Major banks (Ziraat Bankası, Türkiye İş, Garanti BBVA) have begun issuing direct customer warnings on gambling-linked transactions.
Jurisdictions › Türkiye › Payments and banking
Türkiye · Question 06 of 11
Payments and banking: Can we move player money?
Unfavourable · Probable · AI-generated · Back to full Türkiye report →
Key section parameters
| Jurisdiction | Türkiye (TR) |
|---|---|
| Regulator | Spor Toto Organisation (STBB) & National Lottery Administration (Milli Piyango İdaresi / MPİ) |
| Favourability | Unfavourable |
| Confidence | Probable |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |
Summary answer
Banks and payment/e-wallet providers face mandatory enhanced due diligence on transfers of TRY 200,000 or more (effective January 2026) and must supply prosecutor/court data within 10 days under the 11th Judicial Package. Major banks (Ziraat Bankası, Türkiye İş, Garanti BBVA) have begun issuing dire…