Georgia VASP Legislation Library
Read the principal VASP laws, NBG orders, AML/CFT, Travel Rule, stable-asset and tax texts inside CryptoLicense.ge, with the official Matsne source retained on each page.
Open legislation library
CryptoLicense.ge explains the practical regulatory requirements and provides direct access to the principal Georgian laws and NBG orders relevant to VASP registration, operation and compliance.
Read the principal VASP laws, NBG orders, AML/CFT, Travel Rule, stable-asset and tax texts inside CryptoLicense.ge, with the official Matsne source retained on each page.
Open legislation libraryClassification of exchange, transfer, custody, platform, portfolio, lending and token activities provided for another person.
Explore this workstreamUnderstand the limits of own-asset activity, the NBG own-funds P2P example and pure technology models.
Explore this workstreamPractical guidance on fit-and-proper administrators, authorised representation, presence, authority and accountable local capacity.
Explore this workstreamWhat actual head office, management, staff, systems, records, providers and decision-making mean in Tbilisi.
Explore this workstreamUnderstand how the NBG examines the applicant, owners, administrators, substance, risk assessment, technology, flows and operating evidence.
Explore this workstreamIdentify and repair recurring gaps in model definition, ownership, management, customer risk, source evidence, KYT, systems and budgets.
Explore this workstreamRead the NBG registration, AML/CFT, Travel Rule, supervision, fines, stablecoin and tax layers as one implementation-focused legal map.
Explore this workstreamDesign compliant cash-facing branches, OTC service points and kiosks with surveillance, system availability, AML and security controls.
Explore this workstreamUnderstand controlled innovation testing and why sandbox participation is not a temporary Georgian VASP licence.
Explore this workstreamHow to read the live NBG register, verify a legal entity and use public market examples without implying endorsement or client status.
Explore this workstreamHow information requests, inspection, instructions, restrictions, sanctions and cancellation risk affect registered Georgian VASPs.
Explore this workstreamPractical requirements covering eligible entities, owners, administrators, head office, systems, staffing, AML controls, fees, timing and continuing supervision.
Explore this workstreamOrganise the application evidence by company, ownership, administrators, source, office, systems, providers, business plan and AML controls.
Explore this workstreamSeparate assessment and operational preparation from the statutory NBG review period.
Explore this workstreamConnect risk assessment to acceptance, customer and counterparty due diligence, monitoring, reporting, records, quality assurance and management oversight.
Explore this workstreamPrepare systems for originator and beneficiary information, self-hosted-wallet risk, counterparties, data quality and interoperability.
Explore this workstreamUnderstand prior consent, full reserve backing, segregation, redemption, disclosure, reporting, capital and operational resilience.
Explore this workstreamAvoid the misleading “tax-free crypto company” claim and analyse corporate, service, payroll, source and cross-border issues by model.
Explore this workstreamA maintained practical log of material changes, who is affected and what action should be considered.
Explore this workstream