Fintech Compliance in Georgia: Which Statute Carries the Page
The Georgian carrier of fintech-product compliance is the Organic Law of Georgia on the National Bank: it determines which fintech model falls into which regime — payment system operator or payment service provider, credit or banking activity, microfinance organization, currency exchange point, or virtual asset service provider. European licensing frameworks are not Georgian law and serve only as comparative context — in Georgia these models are governed by the Georgian statute and the acts the National Bank issues on its basis.
The five articles behind this page refresh five fintech segments; in each case the segment is identified first, then the regime of registration, licensing or other requirements.