Contact

Location
Tbilisi, Georgia · meetings by appointment
Independent professional support.
Registration, banking and provider approval cannot be guaranteed.
Georgia VASP launch & operations See our delivery model
Tbilisi, Georgia · meetings by appointment
BUSINESS-MODEL IMPLEMENTATION

Virtual-Asset Trading Platform in Georgia

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

Why this workstream matters

The platform model must explain asset admission, participants, liquidity, conflicts, market integrity, order and trade records, custody/settlement, complaints and possible securities or investment overlap.

Model-specific questions

  • Asset and participant admission
  • Order matching and trade records
  • Liquidity and conflict controls
  • Custody, settlement and reconciliation
  • Market integrity and complaints
  • Resilience, logs and regulatory overlap

How it connects to the application

Outputs must be consistent with the ownership structure, product and information flows, providers, business plan, staffing assumptions, policies and system behaviour. Any inconsistency should be resolved before filing or implementation.

Client inputs and dependencies

We confirm required founders, group records, product documentation, vendor information, system access, markets, transaction assumptions and responsible client personnel during scoping. The proposal separates adviser work, client responsibilities and third-party costs.

The scope is tailored to the actual business model. Assistance does not transfer regulatory accountability away from the VASP or guarantee an external approval.
Legal review required before production publication Regulatory baseline: 22 August 2026 Requirements depend on the exact model