Georgia VASP Requirements Explained
A practical guide to eligible entities, owners, administrators, head office, systems, staffing, AML controls, fees, timing and continuing supervision.
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The site explains the practical rules directly. Official materials are maintained internally for legal review and updates.
A practical guide to eligible entities, owners, administrators, head office, systems, staffing, AML controls, fees, timing and continuing supervision.
Explore this workstreamOrganise the application evidence by company, ownership, administrators, source, office, systems, providers, business plan and AML controls.
Explore this workstreamSeparate assessment and operational preparation from the statutory NBG review period.
Explore this workstreamConnect risk assessment to acceptance, customer and counterparty due diligence, monitoring, reporting, records, quality assurance and management oversight.
Explore this workstreamPrepare systems for originator and beneficiary information, self-hosted-wallet risk, counterparties, data quality and interoperability.
Explore this workstreamUnderstand prior consent, full reserve backing, segregation, redemption, disclosure, reporting, capital and operational resilience.
Explore this workstreamAvoid the misleading “tax-free crypto company” claim and analyse corporate, service, payroll, source and cross-border issues by model.
Explore this workstreamA maintained practical log of material changes, who is affected and what action should be considered.
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