Georgia · E-money

E-money Company
For Sale In Georgia

Payment service provider registration, supervised by National Bank of Georgia. Registration covers payment services, not banking, and high-risk processing — gambling in particular — draws scrutiny from correspondent banks. Sanctions screening of the ownership chain comes first.

A.I. Overview

2 e-money companies are listed in Georgia, holding Payment service provider registration supervised by National Bank of Georgia. The entity transfers with its authorisation, once the regulator has approved the incoming owner.

LicencePayment service provider registration
RegulatorNational Bank of Georgia
ReachDomestic market only
Transfer window3–6 weeks
Last verified2026-09-30
Available

E-money In Georgia

E-money in Georgia

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