Jurisdiction reference
Georgia
Regulator: NBG. License/registration context: Unclear. 13 VASP/entity records are tracked by Plexo Institute in Georgia. Official registry source: NBG — official regulator. Data last updated: 2026-09-30.
Crypto is legal for use in exchange and investment and is popular for remittances. Virtual Asset Service Providers (VASPs) must register with the National Bank of Georgia (NBG), which enforces AML/CFT and FATF-aligned rules, although stablecoins themselves lack tailored legislation.
Regulatory Status
- Jurisdiction code
- GE
- Regulator
- NBG
- Travel Rule
- Legislated
- Tracked entities
- 13
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed, algorithmic
- Yield-bearing stablecoins
- Restricted
- Currency
- GEL
Relationship Graph
Jurisdiction FAQ
Who regulates Georgia?
The current Plexo Institute record lists NBG as the regulator for Georgia.
How many VASPs are tracked in Georgia?
13 VASP/entity records are tracked by Plexo Institute in Georgia.
What is the Travel Rule status in Georgia?
The current Plexo Institute record lists the Travel Rule status for Georgia as Legislated.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.