Fintech licensing in Georgia
The National Bank of Georgia (NBG) issues the fintech and crypto licences in Georgia. Here the Atlas covers 2 licence types, in 2 families: bank and payment institution. Each licence page has its legal basis, fees and decision period, with sources.
Financial regulators in Georgia
Fintech licences available in Georgia
Bank / credit institution
Payment institution (PI)
Main laws
- Law of Georgia on Payment System and Payment Services: Law of Georgia No 6304-Is of 25 May 2012
Path to market
Start with your activities. Match them to the licence types above: the activity pages show which licence permits each one. NBG runs pre-application meetings, an innovation hub and a regulatory sandbox, and the regulator page explains how to use them. Applications go to NBG. They carry the capital, governance and AML documentation that the licence page lists.
Need this licence, or a different one?
Tell us your business model and target markets. We check the fit before you spend on an application, then handle the licence end to end.
A free preliminary assessment: we check your business model against the licence before you spend on an application. We handle this licence and any other fintech licence, including jurisdictions the Atlas does not cover yet.