eMoney.ge
Nino Kavtaradze is an experienced legal professional currently serving as an AML Officer at both eMoney.ge and MyCoins.ge since July 2023. Additionally, Nino holds the position of Criminal Lawyer at BSH Law Office and Corporate Lawyer at both the NNLE T. Geladze Georgian League Against Epilepsy and the Institute of Neurology and Neuropsychology LLC, roles which have been maintained since 2019. Nino previously worked as a Labor Safety Specialist and Head of the AML department at DevLab Georgia until May 2023, and as an AML Officer at LLC Ewall Georgia from December 2016 to November 2020. Prior to this, Nino served as a Senior Investigator at the Ministry of Finance of Georgia from July 2011 to December 2016. Academic qualifications include a Master’s degree in Private Business Law from Ilia State University and multiple Bachelor's degrees in Law from Grigol Robakidze State University and Grigol Robakidze University.
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eMoney.ge
The company was founded in 2007, acquired by the Smartex group in June 2011. eMoney is the most popular, experienced and secured multicurrency digital wallet in Georgia used by more than 2 million private and business individuals worldwide. Permanently offering innovative and trending products based on their customers’ demands and meeting their needs. It’s accepted by more than 100 vendors in Georgia, including all mobile, telecommunications/internet providers, local online casinos and sports betting web sites, etc. eMoney is a multi-functional website and mobile application which offers a wide range of financial, payment or other services: • Transfer money to and from any Georgian bank account • Receive international and domestic remittances remotely • Take, pay or prolong a loan • Pay Utility Fees • Top-up balance or cash out winnings from online gambling and sport betting websites • Use more than 500 payment services • Top-up online games’ balance - eMoney is official partner of Xsolla in Georgia • Buy gift cards by popular international companies - Steam, iTunes, Facebook, Google Play etc. • Perform P2P transfers • Use B2B payment service for e-commerce • Connect to major international wallets, such as WebMoney, Yandex.Money and others • Withdraw cash by eID card from Liberty Bank ATMs • Convert more than 7 currency in an attractive exchange rate #YourDigitalWallet