The Cryptocurrency Law in Georgia

Key Requirements and Regulations

Slide1: 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

Slide2: 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

Slide3: 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

Slide4: 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

Slide5: 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

Slide6: Infrastructure and Security

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

Slide7: Communication and Collaboration

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

Slide8: Conclusion

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

Other Free PPT Tools

Icon 1
Icon 2

Topic to PPT using AI

Generate engaging presentations quickly from just a keyword. Ideal for students and educators needing fast, content-rich slides.

Create PPT from Topic
Icon 1
Icon 2

Youtube to PPT using AI

Turn YouTube videos into informative slide presentations. Excellent for marketers and creators looking to expand their video content's reach.

Create PPT from YouTube
Icon 1
Icon 2

AI PitchDeck Generator

Turn Pitch Deck into informative slide presentations. Excellent for business and startup looking to present his business.

Create PPT from Pitch Deck
Icon 1
Icon 2

Text to PPT using AI

Generate engaging presentations quickly from just a keyword. Ideal for students and educators needing fast, content-rich slides.

Create PPT from Text
Icon 1
Icon 2

Url to PPT using AI

Effortlessly convert any web page into a comprehensive presentation. Perfect for professionals and researchers presenting web-based data.

Create PPT from URL
Icon 1
Icon 2

PDF to PPT using AI

Convert PDF files to PowerPoint slides easily. Essential for analysts and consultants dealing with detailed reports.

Create PPT from PDF
Icon 1
Icon 2

Docx to PPT using AI

Transform Word documents into dynamic presentations. Suitable for administrators and writers enhancing their documents visually.

Create PPT from Docx
Icon 1
Icon 2

Tome Url to PPT using AI

Stuck with a Tome presentation? Convert it to PowerPoint format for use with Google Slides or PowerPoint effortlessly.

Create PPT from Tome.app Url
Icon 1
Icon 2

Gamma Url to PPT using AI

Stuck with a Gamma presentation? Convert it to PowerPoint format for use with Google Slides or PowerPoint effortlessly.

Create PPT from Gamma Url
Icon 1
Icon 2

Image to PPT using AI

Convert Image to PPT with a single click. Click "upload Image" select your image and we will create presentation with the same.

Create PPT from Image
Icon 1
Icon 2

Video to PPT using AI

Easily convert video content into engaging slide presentations. Perfect for businesses, educators, and content creators looking to turn videos into informative presentations.

Convert Video to PPT
Icon 1
Icon 2

MagicChart

Create charts from text online instantly. Streamline data visualization for presentations and reports.

Create Chart from Text
Icon 1
Icon 2

PPT to JPG

Convert PowerPoint slides to high-quality JPG images online. Useful for archiving or sharing presentations visually.

Create JPG from PPT
Icon 1
Icon 2

PPT to PDF

Turn your PowerPoint presentations into PDFs seamlessly. Ideal for securing and distributing presentations professionally.

Create PDF from PPT
Icon 1
Icon 2

PPT to MP4

Convert PowerPoint slides into MP4 videos. Great for creating shareable video content from presentations.

Create MP4 from PPT
Icon 1
Icon 2

PPT to Text

Single click convert Your PPT to TXT File in Seconds - Free, Secure, and User-Friendly!

Convert PPT to Text
Icon 1
Icon 2

PPT to Better PPT

have a rought ppt just text and want to make it better? we will take the test and generate one using magicslides.app

Design My PPT
Icon 1
Icon 2

PDF to JPG

Convert PDF to high-quality JPG images online. Useful for archiving or sharing presentations visually.

Create JPG from PDF
Icon 1
Icon 2

PPT Translator

Easily translate PowerPoint presentations while retaining formatting.

Translate PPT

This presentation was made with Youtube to PPT