PSP and VASP Platform in Georgia

Acquire a comprehensive PSP and VASP platform in Georgia, offering a unique opportunity to own two complementary operating businesses. This platform includes advanced technology, physical distribution, banking connectivity, and compliance infrastructure, all at a significant discount to the estimated cost of recreating a similar setup. The offering includes 100% of an NBG-registered Payment Service Provider and an NBG-regulated Virtual Asset Service Provider. The PSP features an approved and operational mobile Digital Wallet available on iOS and Android, with merchant and administrative tools, a proprietary QR payment ecosystem, and a self-service kiosk network. It supports individual and corporate customers across B2C, B2B, C2C, and C2B flows, with integrations to leading Georgian banks such as Bank of Georgia, TBC Bank, and others. The VASP offers a cash-to-crypto terminal platform supporting Bitcoin, Ethereum, and Tether USDT, with capabilities for wallet QR scanning and direct blockchain transaction submission. It includes transaction-routing and compliance workflows, exchange connectivity, and terminal-monitoring infrastructure. This platform is equipped with eight existing modules, including onboarding and verification, a multi-currency digital wallet, funding and withdrawals, transfers, a QR ecosystem, service payments, merchant and partner tools, and security and account management. The sale includes corporate entities, regulatory positions, source code, intellectual property, and more, with a target operational handover of 3–6 months.