VASP Insights from Georgia

Phone

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

CONNECTED DELIVERY

Choose the point where your project needs support.

Each article explains the issue directly and records the legal review needed before publication.

Ownership, administrators, office, providers, flows, AML and a functioning system must form one credible file.

Management, office, staffing, records and system access should work as real controls.

Translate risk assessment into acceptance, screening, KYT, investigations, reporting and QA.