FinTrust operates in full compliance with Georgian financial regulations
FinTrust operates as a licensed exchange service regulated by the National Bank of Georgia. Licence N 0000-8888 is displayed publicly for customer verification.
We apply client verification, transaction monitoring, sanctions screening and record keeping controls in line with applicable regulatory requirements.
Our AML / KYC process may include identity verification, source-of-funds checks and additional review when transaction risk indicators require it.
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