This library brings the principal Georgian VASP laws, National Bank of Georgia orders, AML/CFT, transfer-information, stable-asset and tax materials into the same CryptoLicense.ge design. Each page identifies the document’s relevance to VASP work, reproduces the official text and keeps the official Matsne link at the bottom.
This Organic Law establishes the legal status, objectives, powers and supervisory functions of the National Bank of Georgia. For virtual-asset businesses, it is the primary statutory layer underpinning the NBG’s authority over VASP registration, regulation and supervision.
Read legal textOrder No. 94/04 is the central implementing regulation for Georgian VASP registration, cancellation of registration and regulation. It addresses applicant eligibility, ownership and administrators, application evidence, operational arrangements and continuing regulatory requirements.
Read legal textThe AML/CFT Law sets Georgia’s core obligations for accountable persons, including virtual asset service providers, and identifies the National Bank of Georgia as the relevant supervisory authority for VASPs. It governs risk-based controls, customer due diligence, beneficial ownership, monitoring, reporting, record keeping and related compliance duties.
Read legal textThis amendment implements information requirements for virtual-asset transfers, including originator and beneficiary data, handling of missing information, intermediary-provider responsibilities and risk controls relevant to transfers involving self-hosted addresses.
Read legal textOrder No. 133/04 establishes the rule for determining and imposing fines on virtual asset service providers and relevant persons. It is part of the continuing supervisory and enforcement framework that applies after registration.
Read legal textThis amendment expands the VASP enforcement framework beyond monetary fines by adding supervisory measures and restrictions available to the National Bank of Georgia in the circumstances set out in the rule.
Read legal textThis amendment modifies the VASP fines rule in relation to specified information and management/approval obligations and the applicable monetary consequences.
Read legal textOrder No. 52/04 establishes the Georgian framework for stable virtual assets, including requirements around prior consent, reserves, segregation, redemption, disclosures, reporting, governance, operational resilience and other issuer/service obligations.
Read legal textThe Tax Code is the primary statutory framework for Georgian taxation. Crypto and VASP tax outcomes cannot be determined from a single slogan: corporate profit tax, VAT, employment, withholding, source and cross-border rules depend on the taxpayer and the activity actually performed.
Read legal textPublic Decision No. 201 addresses specified Georgian tax consequences of cryptoasset operations, including treatment of an individual’s cryptoasset supply, exchange of cryptoassets into national or foreign currency, and certain computing-power/mining services.
Read legal textWe connect the legal perimeter to ownership, local governance, AML/CFT, systems, transaction flows, staffing and the NBG application evidence.
