Legal.geLegal.geLegal.ge
SpecialistsCompaniesLibraryBlog
More
AboutPricingContact
LegalTools
Loading accountLog in
AboutSpecialistsCompaniesLibraryBlogPricingContact
LegalTools
Loading accountLog in
Legal.ge

Georgia’s legal platform.

Download on the App StoreLegal.ge for iPhone

Quick Links

  • About Us
  • Specialists
  • Open tasks
  • Services
  • Laws & Codes
  • Firms
  • Organisations
  • Events
  • Blog
  • Contact

Legal

  • Legal library
  • Privacy Policy
  • Terms & Conditions
  • Cookie Policy

Contact

contact@legal.ge+995 551 911 961Need a lawyer? Find a specialist

Tbilisi, Georgia

© 2026 Legal.ge. All rights reserved.

Made with in Georgia

Loading…
Skip to main content
  1. Home
  2. Categories
  3. Banking & Finance Law
  4. Fintech
Categories

Fintech

16 services
K

Verified specialists in this area

Pick a specialist or describe your situation — it goes directly to the specialists you choose.

All specialistsDescribe your situation
Subcategories
Services (16)

Digital Signature Law

The Legal Regime of the Digital Signature The electronic signature is recognised in Georgia as an independent…

5 minRead more

Fintech Licensing

The Boundaries of Banking and Credit Activity Fintech licensing in Georgia begins, within the competence of the…

4 minRead more

Mobile Banking Compliance

Grounds for Data Processing Mobile banking means the continuous processing of personal data, and the law confines this…

5 minRead more

Neobank Licensing

Neobank Licensing in Georgia — Payment-Service Registration A neobank — a digital financial service operating without…

4 minRead more

Digital Wallet Compliance

Digital Wallet Compliance is a critical component of the Fintech industry in Georgia, regulating the activities of…

7 minRead more

Crowdfunding Law

The Concept of Public Offering The legal framework of crowdfunding begins with the concept of a public offering of…

4 minRead more

Central Bank Digital Currency Law

Central Bank Digital Currency (CBDC) Law represents one of the most innovative and rapidly evolving areas of modern…

4 minRead more

Peer-to-Peer Lending Regulations

Foundations of Peer-to-Peer Lending Regulation Peer-to-peer lending platforms in Georgia fall, in their capacity as…

4 minRead more

Crowdfunding Regulation

Crowdfunding Regulation in Georgia represents a new and promising stage in capital market development, allowing small…

4 minRead more

P2P Lending Compliance

P2P (Peer-to-Peer) Lending Compliance in Georgia is a critical area of fintech law ensuring that direct lending…

4 minRead more

Payment Service Provider Law

The Legal Framework of Payment Service Providers in Georgia The activity of payment system operators and payment…

4 minRead more

Payment Service Provider Licensing

Why Registration Is Required for Payment Services The Georgian law on payment systems and payment services states…

5 minRead more

E-Money Regulation

What Electronic Money Means under the Law Under the Georgian law on payment systems and payment services, electronic…

5 minRead more

Payment Platform Compliance

Payment Platform Compliance is a critically important process in the modern financial ecosystem, especially in Georgia…

5 minRead more

InsurTech Compliance

The Legal Framework of InsurTech Compliance in Georgia Digital channels have changed how insurance is distributed, but…

4 minRead more

Digital Wallet Regulations

The Legal Framework of Digital Wallet Regulation in Georgia Digital wallet regulation in Georgia begins with the…

4 minRead more

Related Categories

Banking DisputesBanking RegulationCapital Markets & SecuritiesCross-Border FinanceDerivatives & Structured ProductsInvestment ManagementLending & CreditInsurance LawBank Account — Opening & Protection