NBG
Grade D
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirements
- Minimum 2 directors
- Minimum 2 shareholders
- Compliance & AML Officers
- Qualified personnel, bookkeeping/audit
- Audited financial statements with local auditor
- Physical office
About this regulator
The National Bank of Georgia (NBG) is the central bank of Georgia, responsible for formulating and implementing monetary policy, promoting financial stability, and overseeing the country's banking system. Its core objectives include ensuring price stability, maintaining a stable financial system, and fostering a safe and efficient payment system. Established in the early 1990s following Georgia's independence from the Soviet Union, the NBG plays a crucial role in the country's economic development and financial regulation. The responsibilities of the NBG are multifaceted and include issuing...
Companies holding this license
1 companies on record. Each links to its verification page.
