Book a meeting

BMP Global offers a turnkey solution for obtaining a VASP license in Georgia, providing a streamlined path to global operations with a CIS-friendly regulatory framework.

Virtual Asset Service Provider (VASP) Licensing in Georgia

About VASP
in Georgia

Our comprehensive VASP licensing service ensures full compliance with both local and international regulations. We handle company incorporation, licensing procedures, and ongoing administration, allowing startups and established crypto businesses to enter the market smoothly and scale with confidence.

Facilitating the exchange between virtual assets and fiat currencies, between different virtual assets, and between virtual assets and financial instruments.

Exchange Services

Conducting transfers of virtual assets on behalf of clients.

Providing custodial services and managing instruments that grant control over virtual assets.

Managing investment portfolios that include virtual assets (excluding collective investment schemes).

From 6 to 8 months

Operating platforms that facilitate the trading of virtual assets.

Offering loans of virtual assets, with the restriction that lending to individuals is prohibited.

Conducting initial offerings of virtual assets and providing related services.

Allowed activities Under VASP Georgia:

Our Services

Setting up your legal entity in Georgia, including company registration and corporate governance setup.

Company Incorporation & Structuring

Book a free consultation to find out more

Regulatory Application & Liaison

Managing the entire VASP licensing process, coordinating with Georgian regulatory authorities, and handling compliance inquiries.

Providing assistance with operational setup, local executive director sourcing, office sourcing, regulatory reporting, and continuous compliance maintenance for long-term adherence.

Ongoing Administrative & Compliance Support

Compliance Documentation & Policies

Drafting AML/CTF procedures, risk management policies, internal controls, and governance frameworks to meet regulatory requirements.

Why is Licensing Important?

Obtaining a VASP license is crucial for ensuring regulatory compliance, business credibility, and secure market positioning in the crypto and fintech sectors. A licensed status provides legal certainty, enhances trust among clients and partners, and enables seamless operations in the evolving digital asset ecosystem.

Establish and operate a VASP in Georgia without the need for physical presence, ensuring seamless administration from anywhere.

Fully Remote Management

Strategic Global Access with CIS Benefits

No Share Capital for LLCs & Low Licensing Fees

Stronger Banking & Payment Provider Access

Fast & Transparent Licensing Process

Advantages of Being a Licensed VASP in Georgia:

The jurisdiction supports worldwide operations while being particularly advantageous for onboarding clients from CIS, Central Asia (Uzbekistan, Kazakhstan, etc.), and the Caucasus (Georgia, Armenia, Azerbaijan).

Georgia offers a cost-effective setup with zero share capital requirements for LLCs and only €34,000 for JSCs, along with low state licensing fees.

Licensed VASPs can partner with financial institutions more easily, improving access to crypto-friendly banking solutions and fiat transaction services.

Georgia offers a streamlined and efficient licensing procedure with clear regulatory guidelines, allowing businesses to become operational within a short timeframe and with minimal bureaucratic hurdles.

Enhanced Credibility & Compliance

Adhering to AML and financial regulations fosters trust among clients, investors, and partners, positioning the business as a reliable and compliant entity.

Get Started Today!

Build a solid, fully compliant VASP in Georgia within 6-8 months—laying the foundation for long-term success in a fast-growing crypto market!

Contact us to find the best licensing option for your business and explore opportunities to integrate additional financial licenses for a comprehensive crypto-fiat payment ecosystem.

CASP Poland

VASP Bulgaria

CASP Czech

CASP Malta

Offshore

MSB Canada

VASP Salvador

SRO Switzerland

Other licensing and solution options