Licensing
Licensing in Georgia: Gambling, Crypto and Payment Services
Regulated activity in Georgia is authorised by permit or registration, with a named supervisor and continuous obligations. These articles explain which regime catches which business model, and what an application actually has to contain.
4 articles in this category
Crypto in Georgia: VASP Registration, What the National Bank Requires, and What It Costs You in Practice
Georgia moved from an unregulated crypto market to a registered VASP regime. What activities are caught, what the National Bank expects from an applicant, the AML programme and travel rule, the banking reality, the tax treatment, and the honest timeline.
Payment Systems in Georgia: PSP Registration, E-Money and What the National Bank Expects
How Georgia regulates payment service providers and electronic money, who has to register with the National Bank, the capital and governance conditions, the safeguarding and AML programme you will need, the realistic timeline and cost, and the alternatives worth considering before you apply.
An International Gambling Licence from Georgia: What It Is, and What It Is Not
Operators often ask for a Georgian licence to serve players abroad. Here is what Georgia actually issues, how the domestic and outward-facing routes differ, what banks and payment providers will ask for, the compliance obligations that follow, and how Georgia compares with Curacao, Malta and the Isle of Man.
Gambling and Betting in Georgia: The Legal Framework, Permits and Taxes
Which gambling activities Georgia regulates, which permit each one needs, what the permit fees and gambling taxes look like, the advertising and responsible-gaming rules, the compliance obligations, and what an operator must have in place before applying.
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