VASP Business Models in Georgia

CONNECTED DELIVERY

Choose the point where your project needs support.

Each activity creates different custody, flow, provider, customer, control and regulatory-overlap questions.

Design the regulated service around execution, liquidity, custody, fiat flows, monitoring, disclosures and provider dependencies.

Evidence who controls keys or control instruments and how assets, withdrawals, records and incidents are managed.

Build transfer corridors around originator/beneficiary data, counterparties, sanctions, KYT, self-hosted wallets and Travel Rule readiness.

Connect market access, order matching, custody, settlement, integrity, resilience and customer disclosures.

Structure mandates, discretion, custody, valuation, execution, conflicts, fees and client reporting.

Assess legally permissible business lending models and design collateral, custody, valuation, liquidation and financial-crime controls.

Coordinate token classification, offering structure, customer geography, smart-contract flows, disclosure and regulatory overlap.

Treat stablecoins as a separate regulatory track requiring prior NBG consent and dedicated reserve, redemption, reporting and resilience controls.