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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
MODEL-SPECIFIC DELIVERY

Representative VASP Implementation Scenarios

These examples show how the work changes by starting point. They are representative implementation scenarios—not claims about unnamed clients, regulatory outcomes or bank approvals.

Exchange and custody launch from zero

A founder team has a product concept and funding but no Georgian entity, local leadership, compliance framework or operating system. Work begins with classification, then builds the company, governance, controls, vendors, staff, evidence, application and launch in dependency order.

International operator entering Georgia

An existing platform has group policies and technology. The project identifies what can be reused, what must be localised, how group vendors and data flows are evidenced, and how Georgian management retains accountable control.

Registered VASP adding a material product

A new wallet, corridor, customer type or counterparty triggers regulatory change analysis, updated risk assessment, system rules, policies, customer disclosures, testing and any required approval or notification.

Stablecoin feasibility and offering preparation

The project separates core VASP scope from the additional stablecoin framework, including prior written consent, reserves, segregation, redemption, offering documentation, reporting, capital, operational resilience and cybersecurity.

Legal review required before production publication Regulatory baseline: 22 August 2026 Requirements depend on the exact model