Regulatory

License & compliance

Bitria LLC operates as a Virtual Asset Service Provider (VASP) under the regulatory framework of Georgia.

Entity Bitria LLCReg. Georgia

VASP

Virtual Asset Service Provider

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.

Entity

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:

01
Georgian AML/CTF legislation, including requirements set by the Financial Monitoring Service of Georgia
02
International AML/CTF standards, including FATF Recommendations
03
EU AML Directives (AMLD5/AMLD6) equivalent standards
04
UN Sanctions Framework and OFAC Guidelines
05
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 info@bitria.com.