CryptoLicense.ge is built around a practical market gap: a VASP applicant needs more than a company, a policy pack or an introduction to the regulator. The legal structure, owners, administrators, office, staff, AML controls, providers, transaction flows and functioning system must operate as one business.
Legal operator
CryptoLicense.ge is operated by ASSIO LEX AND ASSOCIATES LLC, company ID 400470566, with its registered address at Erosi Manjgaladze Street 75A, Nadzaladevi District, 0112 Tbilisi, Georgia.
What makes the delivery model different
- One accountable launch plan across law, people, controls and technology.
- Application-to-operations continuity from scope memo through system demonstration and first supervisory cycle.
- Policies and flow maps derived from the real product—not generic templates.
- Local management and staffing designed for accountable operation.
- Technology evidence covering KYC/KYB, KYT, logs, cases, reporting, cybersecurity and Travel Rule readiness.
- Transparent stage gates, client inputs, dependencies and acceptance criteria.
Independent and evidence-led
CryptoLicense.ge is not the National Bank of Georgia or a government body. We do not present approval, banking or provider onboarding as guaranteed outcomes. The regulated company remains responsible for its activities and obligations.
Public legal content is maintained
Each legal page has an internal source record, reviewer and change owner. Current consolidated legislation and later official instruments take priority over old summaries and competitor marketing.