Legal.geLegal.geLegal.ge
SpecialistsLibraryBlog
More
AboutPricingContact
LegalTools
Loading accountLog in
AboutSpecialistsLibraryBlogPricingContact
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

  1. Services
  2. Media, Entertainment & Sports Law
  3. Gambling Business Law
  4. International Operational Infrastructure
  5. Payment Processing (PSP) and Merchant-of-Record Models

Services

0 services available

Loading...

International Operational Infrastructure

Payment Processing (PSP) and Merchant-of-Record Models

Why does the PSP need the permit?

Because the permit is the precondition of lawfully processable revenue — articles 5 and 11. The provider anchors its risk filter on that document.

What does AML require in the payment chain?

For the Georgian rings — the law's articles 3, 11 and 12, plus article 29(b) on the organiser's side. In practice, a KYC/AML cycle focused on the transaction profile.

Can gambling ads run anywhere?

No — article 8-3, part 1, subparagraph "a" allows placement only on permitted system-electronic websites; this affects PSP onboarding too.

How are MoR invoices written?

Under the VAT-exempt character of gambling services — article 171(b) with article 172, part 4, subparagraph "ს". Pricing and acceptance lists are confirmed with the PSP.

5 min·22 Sep 2026

Routing the online revenue of a gambling business through payment infrastructure — payment service providers (PSPs), card schemes and merchant-of-record (MoR) models — is technically far simpler than it is legally. The market builds this segment on the providers' own rules, and the task of this page is to draw exactly the boundary where that practice rests on a layer of Georgian law: what precondition makes revenue lawfully processable, what obligations run along the payment chain, and what remains purely the policy of the specific PSP — scheme registration requirements, MoR pricing and territorial acceptance lists, to be re-verified from the provider's own materials in every case.

The Structural Problem: Gambling Payments Are a Filtered Category

In the payments industry, gambling is recognised as a separate, persistently scrutinised category: a provider serving this segment takes on additional risk itself, and its internal filters are therefore much stricter than in ordinary e-commerce. For a Georgian organiser this means the question is not merely "will the provider take a gambling business" but "what documentary basis will that acceptance have". This is where the Georgian layer enters — and its proper fixation is the argument that passes the provider's risk filter.

Updated: 12 Oct 2026