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The Cryptocurrency Law in Georgia

Key Requirements and Regulations

Introduction to the Cryptocurrency Law

  • New law in Georgia regarding cryptocurrency services
  • Specifically for exchanges and providers
  • Important requirements to be aware of
  • Overview of the presentation

Scope of the Law

  • Law focuses on providers and exchanges
  • Not applicable to peer-to-peer transactions
  • Restrictions on trading with third-party funds
  • Importance of understanding and complying with the law

Licensing Requirements

  • Requirement to obtain a license
  • Existing exchanges allowed to continue operations
  • Proof of trading activities before January 1, 2023
  • Importance of obtaining the license within 90 days

Proof of Operations

  • Documents required for license application
  • Company registration documents and ownership details
  • Evidence of trading activities and transactions
  • Importance of accurate and verifiable documentation

Internal Policies and Controls

  • Compliance with anti-money laundering regulations
  • Documentation for client due diligence
  • Internal policies for risk management and control
  • Importance of having robust monitoring systems

Infrastructure and Security

  • Requirements for physical and IT infrastructure
  • Surveillance cameras and monitoring
  • Secure storage for cryptocurrency assets
  • Access and control measures

Communication and Collaboration

  • Partnerships with other cryptocurrency service providers
  • Communication and sharing of information
  • Cooperation with regulatory authorities
  • Importance of maintaining positive relationships

Conclusion

  • Summary of key requirements and regulations
  • Importance of compliance for legal operation
  • Ongoing monitoring and adaptability to changes
  • Closing remarks

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