Licensing services in Georgia

Georgia licensing covers virtual asset service providers (VASP), money transfer operators, microfinance organizations, payment systems, insurance, and investment firms under National Bank supervision with competitive approval timelines of 2-6 months, capital requirements from GEL 100,000-500,000 ($35,000-$175,000), and business-friendly regulatory environment featuring low taxation, simplified procedures, and strategic Caucasus location bridging Europe and Asia.

Legarithm manages Georgia license applications including regulatory documentation, AML compliance frameworks, local company establishment, and ongoing supervisory reporting.