Regulatory Information
License & Compliance
Bitria LLC · VASP Licensed Entity
Virtual Asset Service Provider (VASP)
Bitria LLC is registered as a Virtual Asset Service Provider (VASP) under the regulatory framework of Georgia. Our operations comply with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
Legal Entity
Bitria LLC
Registered in Georgia
Jurisdiction
Georgia
Financial Monitoring Service of Georgia
Compliance Framework
Bitria LLC maintains compliance with the following regulatory standards and frameworks:
- Georgian AML/CTF legislation, including requirements set by the Financial Monitoring Service of Georgia
- International AML/CTF standards, including FATF Recommendations
- EU AML Directives (AMLD5/AMLD6) equivalent standards
- UN Sanctions Framework and OFAC Guidelines
- Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures
Related Policies
Disclaimer
Regulatory compliance and licensing activities are continuously maintained and updated. For specific inquiries regarding our licensing status and jurisdictional coverage, please contact us at info@bitria.com.