Georgian VASP - Licensed Digital Asset Entity
A VASP-licensed company in Tbilisi, Georgia, incorporated in 2023. Holds an active license issued by the National Bank of Georgia covering fiat–crypto / crypto–fiat exchange, wallet services, and virtual asset transactions. Fully established AML/CFT controls, ready-to-scale infrastructure, and existing banking connectivity in GEL/USD/EUR across three banks.
Suitable For
Available Activities
Fiat–crypto exchange; Crypto–fiat exchange; Wallet services; Virtual asset transactions; B2B and B2C onboarding.
Assets Details
Fully deployed technical infrastructure; KYC/AML software setup; Banking relationships; Client base.
Compliance Officer
Needed
MLRO
Needed
Team Composition Details
Lean cost base including AML compliance officer and accounting support.
Annual Turnovers
Average monthly turnover of ~USD 200,000; Peak monthly turnover reaching USD 2,000,000.
Traditional Bank Accounts Details
Active multi-currency corporate accounts (GEL/USD/EUR) with three banks; one additional bank onboarding pending.
KYC/KYT/KYB Providers Details
Sumsub arrangement (assignable) and other screening/monitoring tools for AML/CFT compliance.
Structure of Deal
Sale of 100% of shares; License transfer subject to regulator approval. Includes 30–60 day transition support.
Interested in this entity? Fill out the form below and our team will contact you.