Georgia is known internationally as a crypto-friendly jurisdiction, largely due to its liberal tax policy. Cryptocurrency taxation in Georgia is one of the most frequently discussed topics among inves
DAO GovernanceWhat a DAO is and why Georgia has no dedicated DAO statute A DAO — a decentralized autonomous organization — is an association built on blockchain or similar technological infrastructure, whose govern
AML/KYCAbout this service The law on the prevention of money laundering and terrorism financing does not impose on accountable persons a separate formality but an entire institution: the compliance-control s
AML/KYCAbout this service Client identification — the know-your-customer procedures — is an inseparable part of an accountable person's daily work: banks, financial institutions, crypto exchanges and other s
Asset RecoveryLegal routes for asset recovery in Georgia When property — including cryptocurrency or another digital asset — slips away from its owner through fraud, hacking or unlawful interference, the question i
AML/KYCAbout this service The risk-based approach is the central idea of the law on the prevention of money laundering and terrorism financing: not every client and every transaction is equally dangerous, an
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 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 LicensingRegistration and authorization of a crypto business: the anatomy of the process Carrying on a business in virtual assets in Georgia rests on two steps: first, the definition of the entity and the orde
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 ComplianceOperating a crypto exchange in Georgia: what the law demands Opening a cryptocurrency exchange in Georgia is governed not by a separate exchange-licensing statute but by the regime of the Law of Georg
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
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
Token OfferingsICO/STO Legal Structure and Support in Georgia Initial Coin Offerings (ICOs) and Security Token Offerings (STOs) represent innovative capital-raising methods utilizing blockchain technology. Georgia,
Token OfferingsSTO (Security Token Offering) Compliance and Regulation in Georgia A Security Token Offering (STO) represents the digital evolution of traditional securities, where stocks, bonds, or other investment
Token OfferingsAbout this service Tokenization of real-world assets — converting property, income streams or projects into digital tokens — is one of the fastest-growing investment formats in Georgia, and that is pr
