The NBG Framework

The National Bank of Georgia (NBG)
Regulatory Regime

Aligning Global Operations with Modern Financial Supervision.

Under Decree No. 94/04 of the Governor of the National Bank of Georgia, all enterprises engaging in convertible virtual asset exchanges, transfer, safekeeping, administration, or trading platform operations must secure a formal registration directly under the NBG.

The regulatory framework is built to mirror European AML/CFT and FATF recommendations. This means that a Georgian VASP is recognized globally not as an unmonitored offshore entity, but as a heavily supervised financial participant.

Mandatory Criteria Managed Under Our Framework:

Real Operational Control

The NBG explicitly mandates that the actual management of the company must be conducted from its physical head office within the Georgian territory.

The 14-Day Presence Rule

At least one authorized legal representative of the VASP must maintain physical presence in Georgia for a minimum of 14 calendar days per month.

Automated Blockchain Monitoring

Requirements to implement automated distributed ledger technology (DLT) analytics tools to immediately flag unusual or non-compliant transactions.

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