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

Managed VASP Compliance and Change Control

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

Why this workstream matters

The company needs an owner for regulatory changes, recurring controls, monitoring quality, management information, training, reporting, incidents and material changes to owners, administrators, services, channels, providers and systems.

Principal deliverables

  • Regulatory change register
  • Reporting calendar and board reports
  • Customer-file and alert QA
  • Risk and policy refreshes
  • Material-change assessments
  • Training, audit and inspection support

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