Georgia VASP registration & operations See our delivery model
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ABOUT CRYPTOLICENSE.GE

Legal-Led VASP Implementation in Georgia

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.

Legal team

The legal team supporting CryptoLicense.ge includes the Georgian lawyers below. Individual responsibility for a VASP engagement is confirmed in the written scope and may be supplemented by AML, tax, technology, staffing or other specialists where the project requires them.

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 an independent professional-services platform. We prepare and coordinate the applicant's legal, compliance and operational work; the National Bank of Georgia conducts the registration review, while the VASP and its administrators operate the business.

Advice, implementation or both

Some clients have a capable product and compliance team and need only a perimeter opinion, document review or NBG filing workstream. Others need the Georgian company, governance, AML implementation, local recruitment, provider coordination, system evidence and launch plan delivered together. We scope the route that fits the starting point instead of forcing every project into one package.

How we work with founders

The first conversation focuses on services, customers, countries, ownership, assets, technology and launch assumptions. We then identify immediate red flags and issue a written proposal with deliverables, responsibilities, dependencies and a capped professional fee. The official registration fee and third-party costs are separated.

During delivery, decisions and evidence are controlled through a project register. Legal, AML, people and technology outputs are reconciled before translation or filing. Where a provider, candidate or assumption is not credible, we say so and document the redesign rather than conceal the dependency.

Public legal content is maintained

Each legal page records its primary sources, review date and review requirement. Current consolidated legislation and later official instruments take priority over old summaries and competitor marketing. Public guidance is written to help founders understand the decision; it does not replace advice on the exact facts.

Professional boundaries

Our work is built around a real Georgian operation: accountable administrators, suitable premises, configured systems, usable records and transparent provider relationships. We do not substitute name-only appointments, virtual-office shortcuts or template documents for the substance required by the model.

CryptoLicense.ge Legal & Regulatory Team Legal review: 24 August 2026 Model-specific legal review required