News & Insights
Legal updates, guides, and commentary on Georgian law and practice.
Crypto-Linked Bank Compliance in Georgia: Source-of-Funds Guide
How Georgian bank AML duties and the NBG's VASP regime affect crypto-linked transactions, and how to prepare a defensible source-of-funds record when a bank asks questions.
TK Counsel editorial · 29 May 2026
Banking ComplianceSource of Funds and AML in Georgia: A Bank Documentation Guide
Georgian banks must understand a customer's identity, activity, risk and expected transaction profile, and may need to establish the origin of funds. Here is how to prepare a coherent source-of-funds record.
TK Counsel editorial · 29 March 2026
Banking ComplianceOpening a Georgian Bank Account as a Foreigner: KYC and Documentation
Georgian banks apply risk-based customer due diligence. Foreign applicants should be prepared to explain identity, tax residence, activity, beneficial ownership, expected transactions and source of funds where requested.
TK Counsel editorial · 8 March 2026
Banking ComplianceGeorgia Bank KYC Checklist: What to Prepare Before Applying
A concise KYC preparation checklist based on Georgian banks' statutory customer-due-diligence duties: identity, activity, tax residence, beneficial ownership, expected transactions and source of funds where relevant.
TK Counsel editorial · 1 February 2026