Official Georgia
NBG VASP Solutions

The Institutional Gateway for Regulated Digital Asset Enterprises.

Secure your legal entity, physical local substance, resident executive management, and a formal Virtual Asset Service Provider (VASP) registration directly under the National Bank of Georgia (NBG). A premier, European-compliant mid-shore alternative to volatile offshore frameworks.

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Nature of Crypto Operations *

The Offshore Era Has Ended.
The Compliance Era is Here.

Traditional offshore crypto jurisdictions are facing systemic banking blockades, correspondent network collapses, and severe operational freezes worldwide. Savvy digital asset operators can no longer rely on unbacked shell companies or hollow registrations.

The National Bank of Georgia (NBG) offers a robust, FATF-aligned, institutional framework. By establishing a fully compliant onshore VASP with real substance, your platform gains immediate regulatory longevity, reliable EMI/banking corridors, and absolute operational legitimacy—without the prohibitive capital overhead of Tier-1 Western European hubs.

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A Unilateral Deployment Framework

We eliminate local bureaucracy. Our team executes the entire infrastructure on-site in Tbilisi, delivering an operational, fully-vetted corporate entity.

Corporate Formation & Substance

  • Onshore LLC Incorporation: Complete drafting, translation, and local public registration of a Georgian legal entity.

  • Physical Head Office: Deployment of a 12-month verified corporate headquarters in Tbilisi (strict non-virtual compliance).

  • Capital Account Protocol: Management of the corporate capital accounts with leading local commercial banking institutions.

Qualified Resident HR (Fit & Proper)

  • Local Resident Director Sourcing: Procurement of local executive management meeting the strict 14-day per month physical residency requirement.

  • Appointed AML Officer / MLRO: Allocation of local compliance personnel experienced in NBG supervisory standards.

  • On-Site Operational Audit Support: Building the localized payroll and human resource footprint required to pass ongoing NBG regulatory inspections.

Regulatory Licensing Architecture

  • NBG VASP Registration: End-to-end dossier compilation, application management, and formal submission to the National Bank of Georgia.

  • Dual-Language AML/KYC Handbooks: Tailored operational guidelines and risk-assessment methodologies structured in English and Georgian.

  • UBO Background Auditing: Pre-screening and preparation of the Ultimate Beneficial Owner’s (UBO) source of wealth to clear the Fit & Proper test.

The Zero Retained Profit System: Efficiency Without Excess Accumulation

Georgia utilizes the highly celebrated “Estonian Model” of corporate taxation, creating one of the most advantageous corporate landscapes worldwide for rapidly scaling digital asset platforms.

Acquire an Operational Financial
Structure, Fully Supported by local (Republic of Georgia)
and International Clearing Pipelines.

Leverage the ultra-efficient Free Industrial Zone (FIZ) regulatory framework of the Republic of Georgia.

Brandable Bank – White Label – IBAN/SWIFT/Debit Cards/Crypto/Wallets etc.

Secure Your Turnkey Proposal

Establish your compliant corporate corridor with our local oversight.