Colchis Digital operates under Georgia's VASP framework — our NBG registration application is in progress
Virtual Asset Service Provider Registration Certificate
As required by NBG VASP Regulation under NBG Order No. 94/04 (13 June 2023), our registration certificate will be displayed prominently across all service channels upon approval. View the NBG official registry.
Full Anti-Money Laundering and Counter-Terrorism Financing compliance per Georgian Law on Prevention of Money Laundering. Automated transaction monitoring system deployed.
Read AML PolicyKnow Your Customer verification is mandatory for all users. We collect and verify identity documents and conduct ongoing due diligence per NBG requirements.
Start VerificationAll customer and transaction records are retained for a minimum of 5 years as required by Georgian law. Data is stored securely with encryption.
Privacy PolicyWe only partner with FATF-compliant financial institutions and virtual asset service providers. Non-FATF-compliant counterparties are strictly prohibited.
View PolicyThe following assets are explicitly prohibited per NBG VASP Regulation Article 8(2), which bans anonymity-enhanced coins and technologies that prevent transaction traceability: