How to Cash Out Large Amounts of Crypto in Georgia

​In this article, we will explain how to cash out a large amount of crypto (from $10,000 to $500,000+), what the laws are, what risks and safety steps to know, and why you need licensed offices for big crypto deals.​

People typically convert large amounts of crypto when they need to make major purchases or settle important obligations. The most frequent scenarios include buying real estate or a car, covering business expenses, distributing payroll, making cross-border transfers, or diversifying digital assets into USD or GEL for investment purposes. For many international clients, crypto is the fastest and most efficient way to move money across borders, especially from countries with limited banking options.

​If you need to cash out large amounts of crypto, contact Werty. Submit a request via our Telegram bot or the form below.

Is It Legal to Exchange Crypto in Georgia?

Georgia fully allows individuals and businesses to own, trade, and exchange crypto. There are no restrictions on buying or selling digital assets, and crypto is increasingly used for both domestic and cross-border payments.

​However, for large transactions, you must use licensed providers to stay legal. Exchanging big amounts of crypto through unregistered or informal places can lead to frozen accounts, blocked money, or even legal trouble.

Licensed offices like Werty follow the rules set by the National Bank of Georgia, making sure every transaction is checked, recorded, and follows anti-money laundering and customer ID rules.

Ways to cash out large amounts of crypto

You can cash out large amounts of crypto in Georgia in a few ways, but how fast, safe, or easy it is depends on the method you choose.

Online methods

You can exchange crypto online using platforms like Binance, Bybit, OKX, KuCoin, and others. This is fine for small amounts, but if you want to cash out $10,000 or more, there are important things to keep in mind.

​Even if an exchange allows high-value transactions, banks often set limits:

• Card deposit and withdrawal limits. Each bank has its own rules. Typically, daily limits for buying crypto range from $1,000 to $5,000, though they can be higher.

• Extra transaction checks. Banks may flag large operations for review. They can temporarily hold the transaction, request proof of funds, or cancel it without explanation.

• Risk of card or account block. Banks treat crypto operations as high-risk. Frequent or large trades through exchanges can trigger temporary blocks, document requests, or future transaction limits.

Major exchanges like Binance, OKX, and Bybit offer P2P options. Trades happen directly between users, while the exchange provides escrow protection. When you sell crypto via P2P, watch out for risks:

• transaction limits, especially for new accounts;

• no control over senders—sometimes funds come from third parties, which creates bank risks;

• banks may freeze incoming transfers if they notice unusual activity;

• large sums often require splitting into multiple transactions, which slows and complicates the process.

Exchanges are good for small crypto deals, but if you want to get cash or turn USDT to USD, EUR, or GEL in large amounts, exchanges are not enough. Cards almost never let you move tens of thousands of dollars at once, and banks often block them. Exchanges also do not give cash. For this, you need a licensed crypto exchange service.

Specifics of Large-Amount Crypto Cashouts

When handling large crypto transactions in Georgia, there are a few important things to remember.

Limits and Verification

Licensed offices can handle amounts from $10,000 up to $500,000 or more, depending on the company. For large transactions, you must show your ID, explain why you are making the transaction, and where the money is coming from. This is to follow anti-money laundering and know-your-client (KYC) rules.

Currencies Available

You can get cash in GEL, USD, or EUR, which gives you options for business or personal use. Most licensed services let you pick the currency before you finish the transaction.

Typical Timelines

How long it takes depends on the service, and it may take 2-3 business days to check everything and get your cash.

At Werty, transactions take only 5-15 minutes thanks to our experience and streamlined process.

Differences Between Crypto

BTC (Bitcoin): High liquidity, but network confirmation can take longer for very large transfers.

USDT (Tether): Faster and more predictable for large transactions due to stable rate.

ETH and other coins: Some offices accept them, but you might need to change them to another coin before getting your cash.

Risks and How to Avoid Them

Cashing out large amounts of crypto can be risky if you do not use a licensed provider. Here are the main things to watch out for.

Unlicensed Exchanges and Fraud

Many unofficial exchangers promise high rates or fast payouts, but work illegally. You may lose your money or have your transaction blocked. Always check that the provider is licensed by the National Bank of Georgia.

Rate Manipulation

Some unregulated platforms might change the exchange rate while you are making the transaction or delay your payout, which can change how much money you get. Licensed offices usually give you a fixed rate, confirmed by a manager before you start.

Transaction Cancellations

If you send crypto before checking who you are dealing with, your transaction could be canceled. A licensed service checks everything first, so you do not get any surprises.

Bank Card Transfer Checks

Even for card payouts, some providers or banks may set limits or freeze your money if you do not do the right paperwork. Licensed offices help you with these checks and ensure everything is done correctly.

How Werty Ensures Safe and Fast Large Crypto Cashouts

Werty provides a fully licensed, reliable solution for cashing out large amounts of crypto in Georgia.

Licensed and Regulated

Werty is licensed by the National Bank of Georgia, so all transactions follow Georgian financial rules. Using Werty keeps you safe from legal problems and lets you relax when making big transactions.

Experience with Large Transactions

Our team has over 3 years of experience and has helped more than 3,000 clients. We handle transactions from $10,000 to $500,000 and beyond, including buying real estate and cars, and making business payments.

Multiple Locations for Convenience

We have offices in Tbilisi and Rustavi, so you can easily get cash or finish your transaction in person.

Flexible Payout Options

Clients can get cash in GEL, USD, or EUR, or send money straight to Georgian bank cards. We prepare large payouts ahead of time to make the process fast and easy.

Cashing Out Large Crypto Amounts with Werty Step-by-Step

1. Submit a Request. Start by sending a request through Werty’s website or Telegram bot. Tell us the amount and how you want to get paid (cash or bank transfer).

2. Manager Confirmation. A Werty manager will contact you to confirm the details, including the fixed exchange rate, how you want to get paid, and what documents you need.

3. Prepare Your Documents. For large transactions, you may need to provide ID verification and proof of source of funds. This ensures full compliance with KYC/AML regulations.

4. Visit the Office. Go to one of Werty’s licensed offices in Tbilisi or Rustavi.

5. Send Your Crypto. Send the agreed amount of crypto to Werty’s wallet. A manager checks the transaction to ensure it is safe and that the rate remains at the agreed value.

6. Receive Your Funds. Once the crypto is received, you get your cash in GEL, USD, or EUR, or the funds are transferred to your Georgian bank card.

By working with Werty, you ensure that every step — from verification to payout — is compliant with KYC/AML rules, rates are locked, and high-value transactions are handled securely by experienced managers.

​Ready to cash out your crypto safely and quickly? Submit a request via Werty’s Telegram bot or the form below.