VASP Registration and Operations Services

CONNECTED DELIVERY

Choose the point where your project needs support.

Use one specialist workstream or connect the complete launch through one accountable project plan.

Decide whether the intended activity requires VASP registration, what overlaps arise and whether Georgia fits before costly implementation begins.

Create an applicant whose ownership, administrators, office, decision-making and organisation can operate and be evidenced.

Turn the company’s risk model into working customer, counterparty, transaction and escalation controls.

Build accountable local capacity instead of relying on a name-only appointment.

Align the application, AML framework and system behaviour so the company can demonstrate controls and keep evidence.

Control the complete Georgian-language dossier and regulatory dialogue from evidence matrix to registration-act implementation.

Prepare a defensible onboarding case for banks, payment providers, custodians, liquidity venues and VASP counterparties.

Protect the operating value of registration through controlled updates, evidence, reporting and supervisory readiness.

Test whether the documented framework works before the regulator, bank, auditor or incident exposes a gap.