A major regulatory shift is underway in Turkey's crypto ecosystem. Following the publication of the Financial Crimes Investigation Board (MASAK) General Communiqué (No: 29) in the Official Gazette dated June 28, 2025, Binance TR has implemented a withdrawal waiting period to enhance user security and comply fully with legal requirements.
📅 When Did the New Rule Take Effect?
The new withdrawal policy went into effect as of July 4, 2025, at 3:00 PM (GMT+3). From this point on, users are required to observe a mandatory holding period before they can withdraw their crypto assets.
⏳ What Are the Waiting Period Rules?
The implementation includes the following guidelines:
For existing balances:
As of July 4, 2025, 3:00 PM, all existing crypto balances in user accounts are subject to a 72-hour waiting period before withdrawal.
For new deposits and purchases:
Any crypto assets deposited or acquired (via buy/swap) after this timestamp are also locked for 72 hours before they can be withdrawn.
After the first withdrawal:
Once the user completes their first crypto withdrawal after the 72-hour wait, all subsequent crypto withdrawals will be subject to a 48-hour waiting period.
💸 TRY Transactions and Exemptions
* Turkish Lira (TRY) deposits and withdrawals are not affected by this policy.
* Transfers made via Binance TRansfer to wallets registered under the user's own Turkish ID number are exempt from this waiting period, as these transfers already comply with the “Travel Rule” and can be processed instantly.
📜 Legal Basis and Purpose
These measures are introduced in accordance with Law No. 5549 on the Prevention of Laundering Proceeds of Crime and related regulations. The primary goal is to combat money laundering, prevent fraud, and ensure a more transparent and secure crypto trading environment.
🙏 Binance TR Thanks Its Users
Binance TR expressed gratitude to its users for their understanding and support during this transitional phase. The platform emphasized that all operations are being conducted in full compliance with current legal frameworks and reassured users that 24/7 customer support is available for any inquiries or assistance.
As crypto regulations continue to evolve in Turkey, it is crucial for investors to stay informed and adapt to new compliance standards. Binance TR’s latest move reflects a strong commitment to legal alignment and user protection—reinforcing trust in the growing Turkish crypto market.
