Licensing, registration and commencement of regulated activities
Licensing, registration and commencement of regulated activitiesAML/CTF Compliance and ConsultingLegal and Regulatory ServicesAML/CTF trainingSoftware solutions and process automationOperational sustainability and cybersecurityIndependent audit of AML/CTF, IT and regulatory complianceBusiness establishment and start-up support
Registration of regulated entities by the National Bank of Georgia (NBG)
End-to-end legal and regulatory consulting from corporate setup to operational readiness. We assist financial and virtual asset entities (PSPs, VASPs, MFOs, FX, etc.) in securing authorization and licensing from the National Bank of Georgia (NBG), managing every stage of the application and operational integration lifecycle.