Who operates mono.ge, the roles of each party and links to all legal documents.
Individual Entrepreneur ioli digital (IE ioli digital)
Identification number: 305476865, Georgia
Role: operates the mono.ge platform and is responsible for it; receives, checks and forwards applications to financial institutions; carries out preliminary KYC/AML checks; acts as the controller of users’ personal data.
Individual Entrepreneur Liana Berberashvili
Identification number: 01701135812, Georgia
Role: provides virtual assistant services and administrative assistance to mono.ge clients and receives payment for them directly from clients. With respect to user data, acts as a processor on behalf of IE ioli digital.
mono.ge is not a bank or financial institution, does not accept deposits, does not issue loans, does not hold client funds and does not make decisions on providing banking products. These decisions are made by financial institutions.
Personal data is processed in accordance with the Law of Georgia on Personal Data Protection (No. 3144-XIმს-Xმპ of 14 June 2023). The supervisory authority is the State Audit Office of Georgia.
The official versions of the documents are in Georgian and English. For citizens and residents of Georgia the Georgian version prevails; for all other users the English version prevails. Versions in other languages are translations provided for convenience.
Email: [email protected] · Telegram: @mono_ge · WhatsApp: +995 599 799 810 · Website: https://mono.ge