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
MODULAR OR END-TO-END

VASP Engagement Options

Projects do not need to buy the same bundle. We scope support around the starting point, intended model, existing systems and people, and the evidence still required.

Regulatory Blueprint

A defined feasibility and design engagement covering service classification, ownership, markets, customers, product flows, sanctions exposure, regulatory overlaps, dependencies and an implementation roadmap.

Registration Build

For teams with credible systems and personnel: Georgian company, governance, application evidence, business plan coordination, translations, filing and NBG response management.

Operational Launch

A milestone-based implementation programme spanning law, compliance, substance, staff, technology, providers, testing, system demonstration and go-live.

Managed VASP

Continuing regulatory change, monitoring/file QA, reporting calendar, training, audit coordination, product change control and inspection response.

Every proposal separates professional fees, official fees, translations, office and personnel, software, external assurance, taxes, pass-through costs, assumptions, exclusions and client responsibilities.
Legal review required before production publication Regulatory baseline: 22 August 2026 Requirements depend on the exact model