Digital Banking
Banking, Reimagined and Authorised
We help digital banks and neobanks get authorised and operational in Georgia, from the licence application to the terms your customers sign.
What We Do
Digital banking promises a better experience built on a tighter regulatory base, and the businesses that succeed are the ones whose legal foundations match the ambition of their product. We help digital banks and neobank models navigate authorisation, structure their operations and get the customer-facing terms right.
Standing up a digital bank means satisfying the regulator that the business, its capital, its people and its controls are sound, and then building the product on top of that base. We guide clients through the authorisation, the supporting policies and the substance the regulator expects to see.
Many digital models rely on partnerships, whether with banks, payment providers or technology vendors, and the agreements behind those relationships decide how risk and responsibility are shared. We make sure those arrangements, and the terms your customers accept, are clear and enforceable.
How We Help
Authorisation and licensing strategy
Partner bank and vendor arrangements
Customer terms and disclosures
Safeguarding and compliance frameworks
Ongoing regulatory support
Speak to us about your requirements today
Speak to Our Team
Tell us about your digital banking matter and a member of our Banking & Finance team will come back to you with a clear next step.
Our Core Values
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Integrity
We act with transparency, professionalism, and honesty — always.
Trust is the foundation of every client relationship we build. Whether we’re handling sensitive negotiations or advising on complex regulatory matters, we are committed to doing the right thing, even when no one is watching. Our advice is independent, balanced, and always in your best interests.
Precision
We deliver legal work to the highest standard, every time.
Legal matters demand more than broad understanding — they require accuracy, foresight, and technical excellence. From complex financial structuring to regulatory compliance, our team pays attention to the smallest details, ensuring your legal foundation is solid and future-ready.
Responsiveness
Your time matters. We act fast and communicate clearly.
We know that in business and in life, timing is often everything. That’s why we pride ourselves on being accessible, proactive, and dependable — keeping you informed and involved at every step, and never leaving questions unanswered.
Progress
We work with you to drive growth, innovation, and opportunity.
Our clients aren’t just solving problems — they’re building futures. Whether you’re launching a fintech startup, securing cross-border financing, or protecting your personal investments, we help you move forward with confidence, clarity, and the legal strength to grow.
Our Clients
Great company and qualified employees! Contacted regarding a non-standard request for the creation of a notarized power of attorney. Everything was done quickly and on time. I am pleased with the quality of services provided and the professionalism of the team. I recommend this company to anyone who needs legal assistance in Georgia.
We worked with Nino and Georgy – registered a company and several individual entrepreneurs – we are very pleased. Not only for the result, but also for the service after. This is not a company that just does the job and leaves. We had many questions after registration, we were given as much time as required and all issues were resolved. There were no problems after registration. I recommend it 100%.
Who We Are Working With
Related Services
Other services in this practice area that commonly arise alongside this one.
Acquisitions of Financial Institutions
We guide buyers, sellers and investors through the acquisition of regulated financial institutions, where approvals matter as much as price.
Learn moreAML-Regulated Companies
We help AML-regulated businesses build and run the compliance frameworks that keep regulators and partner banks satisfied.
Learn moreHedging Issues
We document the hedging and derivatives arrangements that let businesses manage currency, rate and price risk safely.
Learn moreInsurance Finance
We advise insurers and their partners on insurance and insurance-linked financing, from structure to the contracts behind it.
Learn moreSpeak to us about your requirements today
News & Insights
23rd August 2026
Georgia’s New Stablecoin Rules: What Issuers Must Do Before the September 2026 Deadline
Georgia’s 2026 stablecoin rules give existing issuers a short window to comply. Here is what the transition deadline means and how to prepare.
Read Article20th August 2026
Issuing a Stablecoin: Capital, Reserves and Audits Under the NBG Rulebook
Planning a stablecoin in Georgia? Here is how capital, reserve backing and external audits work under the current National Bank rulebook.
Read Article16th August 2026
The 2026 VASP Amendments: How Crypto Capital Requirements Are Changing
New amendments are reshaping how virtual asset providers are regulated in Georgia, with capital and consumer-protection rules due in 2026.
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