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
VASP IMPLEMENTATION SERVICE

NBG VASP Application and Regulatory Engagement

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

Why this workstream matters

A filing should be internally consistent before submission. Company documents, owners, administrators, flows, providers, policies, systems, staffing and projections must describe the same operation.

Principal deliverables

  • Application and evidence matrix
  • Georgian-language document control
  • Legal/compliance/technical consistency review
  • Filing and correspondence management
  • Defect and additional-request responses
  • Office, staff and system-demonstration preparation

How it connects to the application

Outputs must be consistent with the ownership structure, product and information flows, providers, business plan, staffing assumptions, policies and system behaviour. Any inconsistency should be resolved before filing or implementation.

Client inputs and dependencies

We confirm required founders, group records, product documentation, vendor information, system access, markets, transaction assumptions and responsible client personnel during scoping. The proposal separates adviser work, client responsibilities and third-party costs.

The scope is tailored to the actual business model. Assistance does not transfer regulatory accountability away from the VASP or guarantee an external approval.
Legal review required before production publication Regulatory baseline: 22 August 2026 Requirements depend on the exact model