Can I exchange crypto anonymously on AllTrust.me ?

No. NBG Resolution №94/04 prohibits licensed platforms from conducting anonymous transactions or working with privacy coins. This applies to all VASPs in Georgia without exception.

Where can I verify that AllTrust.me is actually in the NBG registry?

The licensed VASP registry is publicly available on the official website of the National Bank of Georgia. Searching by company name takes less than a minute.

What happens to my data after verification?

Data is stored in accordance with NBG requirements and Georgian personal data protection legislation. Licensed VASPs are required to maintain transaction records and share them with the regulator only upon an official request — selling to third parties is prohibited.

Are AllTrust.me documents accepted by foreign banks?

Yes, in most cases. Since Georgia has been confirmed by MONEYVAL as a FATF-compliant country, statements and documents from a licensed VASP are accepted by international financial institutions as proof of source of funds.

Does AllTrust.me operate outside Tbilisi?

AllTrust.me operates online and through its app throughout Georgia. Physical offices are located in Tbilisi, Batumi, and Rustavi. For online exchanges, location doesn't matter.

How does AML protect me specifically, not just the government?

AML monitoring blocks fraudsters from using the platform and prevents situations where your account could become associated with dirty money — protecting you from bank account freezes and scrutiny from law enforcement.

How can I buy crypto on AllTrust.me — what payment methods are available?

You can buy crypto in several ways: by Visa or Mastercard, via Apple Pay or Google Pay, or by bank transfer. No prior crypto holdings required, no need to visit an office — everything is done online through the website or app in just a couple of minutes.

Why download the AllTrust.me app if the website works?

The website works, but the app is more convenient. First, everything is always at your fingertips: rates, exchanges, transaction history — a couple of taps away. Second, the interface is cleaner and faster — no extra tabs or browser lag. Most importantly, app users automatically receive a commission discount on exchanges. Author: Maxim Bachevskii Previously discussed: What's happening in crypto in the second week of April?