Georgia cryptocurrency regulations

When talking about Georgia cryptocurrency regulations, the set of laws, licensing rules, and compliance requirements that govern digital assets and crypto activities in the country of Georgia. Also known as Georgian crypto law, it shapes how projects launch, how traders operate, and how authorities enforce standards.

Key components of Georgia's crypto framework

The backbone of the system is crypto licensing, a tiered approval process that differentiates between custodial services, exchanges, and token issuers. Holders must apply to the National Bank of Georgia, provide capital guarantees, and undergo periodic audits. This licensing model mirrors EU approaches, letting local firms tap into broader markets while staying compliant.

Another pillar is AML compliance, the set of anti‑money‑laundering procedures required for crypto businesses, including customer due diligence and transaction monitoring. Georgian regulators follow FATF guidelines, meaning every exchange or wallet provider must file suspicious activity reports and keep records for at least five years. Failure to meet these standards can trigger heavy fines or license revocation.

Taxation falls under digital asset tax regulation, rules that define how crypto gains are reported, taxed, and deducted for individuals and companies. Capital gains from crypto trades are treated as personal income, while businesses must account for revenue from token sales. The tax office provides a clear filing schedule, and neglecting it can lead to audits and penalties.

For platforms that trade or list tokens, exchange registration, the mandatory registration with the Financial Supervisory Service that grants legal permission to operate a digital asset exchange in Georgia, is non‑negotiable. Registrants must demonstrate robust security measures, liquidity buffers, and compliance with both AML and tax rules. This ensures investor protection and market integrity.

These four entities—licensing, AML, tax, and exchange registration—are tightly interwoven. Georgia cryptocurrency regulations encompass licensing requirements; they require AML compliance; AML compliance influences tax reporting; and tax outcomes affect exchange registration decisions. Together they create a coherent ecosystem that balances innovation with oversight.

International standards also play a big role. The EU Travel Rule, for example, pushes Georgian exchanges to share sender and receiver data for transfers above a set threshold. This cross‑border pressure forces local firms to adopt advanced compliance tools, which in turn raises the overall security posture of the Georgian market.

When new token projects launch, they must check whether their tokenomics fit within the licensing categories, whether their KYC flow meets AML expectations, and whether their revenue model aligns with tax guidelines. Skipping any step can stall a listing or attract regulator scrutiny, something we see frequently in global airdrop and token‑sale cases.

Understanding these rules helps investors choose compliant platforms, guides developers through the licensing maze, and gives policymakers a clear view of where to tighten or relax controls. Below you’ll find a curated set of articles that dive deeper into specific aspects—like how to apply for a crypto license, what AML tools are most effective, and the latest tax reporting tips for Georgian crypto users.

Ready to explore the details? The following posts break down each piece of the puzzle, offering step‑by‑step guides, real‑world examples, and actionable advice you can use right now.