EUROPE • NON-EU CRYPTO ROUTE

Georgia: VASP Pathways (FIZ & Mainland)

Launch in Georgia through a two-route strategy built for international crypto operators. We support both Tbilisi FIZ and Mainland pathways with company setup, VASP readiness, AML/KYC framework implementation, and operational onboarding.

Two-route model: FIZ + Mainland Non-EU Europe positioning AML/KYC implementation support Remote founder-friendly execution
Connect with our experts Compare Georgia routes

General information only; not legal, tax, or regulatory advice.

Regulatory snapshot

Georgia is commonly structured through two practical pathways: Tbilisi FIZ and Mainland. Route choice depends on timeline, service scope, substance preferences, and growth plan.

Tbilisi FIZ route

Speed-oriented route often chosen for faster setup and streamlined early-stage activation.

Mainland route

Full operating track for broader activities, deeper local substance, and structured growth.

Compliance-first implementation

Both tracks can include AML/KYC architecture, policy-stack setup, and ongoing support layers.

NBG alignment note

Mainland projects are generally built with National Bank-facing workflow preparation where applicable, including documentation and business-plan support.

Georgia route comparison

Both routes can work. The best fit depends on your operating model, timeline, and control depth.

Start here

Scoping Call

30-minute scoping call to map your services, target regions, expected volume, and rollout timeline.

Roadmap delivery: 3–5 business days
Route A

Georgia FIZ Launch

From USD 23,500 (reference)

  • Georgia LLC setup + core corporate filings
  • FIZ application support and authority liaison workflow
  • Translated/apostilled document package coordination
  • AML/KYC policy templates + implementation guidance
  • AML/MLRO search and onboarding support track
Typical page reference timeline: ~1–2 months
Tax framing shown: CIT 15% (distributed profits basis), VAT 0%
Route B

Georgia Mainland VASP Build

From USD 46,750 (reference)

  • Georgia LLC + revenue-services registration workflow
  • Corporate bank account onboarding support
  • Mainland VASP filing + regulator communication support
  • Comprehensive business-plan preparation support
  • AML/KYC framework design aligned to mainland expectations
Typical page reference timeline: ~5 months
Tax framing shown: CIT 15% (distribution-based), VAT exemption context for financial instruments
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Core implementation building blocks

Mainland projects usually include stricter local-operational substance layers than FIZ-first routes.

Governance & local setup

Director/compliance role mapping, registered-office structuring, and operational ownership framework.

Policy and controls stack

AML/KYC procedures, risk-scoring standards, sanctions flow, escalation rules, and evidence-pack setup.

Operational infrastructure

Banking/account onboarding workflow, accounting process setup, and day-one compliance operations readiness.

Maintenance and reporting cadence

Periodic reporting workflow support, annual renewals, and ongoing compliance-function coordination.

Implementation timeline

A practical sequence used for most Georgia engagements.

1

Scope mapping

Classify services and determine best-fit route (FIZ vs Mainland) based on model and timing.

2

Entity & governance setup

Establish legal structure, assign compliance ownership, and prepare the core documentation set.

3

Licensing-readiness build

Implement AML/KYC controls, filing-support materials, and authority-facing workflow preparation.

4

Launch & maintenance

Finalize operational handover, reporting cadence, and ongoing compliance support track.

FAQ

Quick answers for founders evaluating Georgia.

What’s the main difference between FIZ and Mainland?

FIZ is usually selected for faster, streamlined entry. Mainland is commonly used for broader operating models with deeper substance and process requirements.

Can non-resident founders use these pathways?

In many cases, yes. Most projects can be structured for international founders, subject to route-specific requirements.

Are the pricing figures fixed?

Figures shown are reference points. Final fees depend on scope, support depth, and implementation choices.

Do we need ongoing local services after launch?

Most projects include ongoing elements such as accounting, AML/MLRO support, address/office continuity, and periodic reporting workflows.

Ready to launch in Georgia?

Send your model and target markets — we’ll return a private Georgia roadmap with FIZ vs Mainland route options and next-step recommendations.

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