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LegalGEAnti-Money Laundering (AML) Compliance is a critically important legal service for companies operating in the fintech, cryptocurrency, and banking sectors in Georgia. With the tightening of Georgian l
AML/KYCKnow Your Customer (KYC) Procedures represent a fundamental part of Anti-Money Laundering (AML) efforts. "Know Your Customer" is not just about requesting a passport copy; it is a complex process aime
AML/KYCLegal Risk Assessment in the digital and financial technology sector is a strategic necessity for any startup or established company. The cryptocurrency, blockchain, and fintech sectors are characteri
Asset RecoveryAsset Recovery (Crypto) is a highly specialized and complex legal service aimed at retrieving stolen, lost, or fraudulently obtained digital assets. In the cryptocurrency world, there is a common misc
Blockchain IPBlockchain Patent Strategy is one of the most complex and rapidly growing areas of intellectual property law. Blockchain is essentially software, and in Georgia, as in Europe, "computer programs" as s
Cross-Border CryptoIntroduction: The Legal Reality of Crypto Payments in Georgia Georgia has established itself as one of the most crypto-friendly jurisdictions globally. However, for businesses and individuals, settlin
Cross-Border CryptoIntroduction: Challenges of International Crypto Transactions In the modern global economy, cryptocurrency has become one of the fastest and most efficient ways to transfer funds across borders. Howev
Crypto ComplianceIntroduction: VASP Legal Status and Obligations With the development of the digital economy in Georgia, the Virtual Asset Service Provider (VASP) has emerged as a new and significant player in the fin
Crypto ComplianceIntroduction: Crypto Exchange Registration Process in Georgia Crypto Exchange Licensing (legally referred to as registration) is one of the most high-profile legal services in the fintech sector. Geor
Crypto ComplianceIntroduction: The Legal Landscape of Blockchain Technologies Blockchain is no longer just the foundation of cryptocurrency; it is a technology revolutionizing data storage, contracting, and asset mana
Crypto ComplianceIntroduction: Who is a VASP and What Are the Requirements? With the development of the digital economy in Georgia, the state has introduced strict and clear regulations for Virtual Asset Service Provi
Crypto DisputesIntroduction: Disputes in the Digital Age With the rise in popularity of cryptocurrencies, legal disputes related to them have also increased sharply. The specifics of crypto assets—anonymity, cross-b
Crypto DisputesIntroduction: Crypto Crimes and Criminal Defense The anonymous nature of cryptocurrency makes it attractive not only to investors but also to heightened scrutiny from law enforcement agencies. In Geor
Crypto LicensingIntroduction: VASP Licensing Procedure VASP licensing (registration) is a mandatory procedure for any entity offering cryptocurrency exchange, transfer, or custody services to users in Georgia. The Na
Crypto LicensingIntroduction: Starting a Crypto Business in Georgia Georgia is known internationally as a crypto-friendly country, but starting a real crypto business requires more than just registering a company. "C
Crypto M&AIn recent years, Georgia has become a regional hub for digital technologies and the blockchain industry. The implementation of Virtual Asset Service Provider (VASP) regulations by the National Bank of
Crypto TaxEffective management of crypto assets requires not only a good trading strategy but also smart tax planning. Georgia, with its unique tax system, creates ideal conditions for legal tax optimization. C
Crypto TaxTax reporting for crypto asset trading is one of the most complex procedures, especially when dealing with thousands of transactions across different exchanges and wallets. Although crypto income is o
