GEORGIA

GEORGIA • VASP (NON-EU EUROPE)

Georgia: VASP Pathways (FIZ & Mainland)

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

Two-track route (FIZ + Mainland) Non-EU Europe positioning AML/KYC implementation support Remote founder-friendly execution
Connect with our experts Compare Georgia routes
Private scoping: operations@readycorp.co

Regulatory snapshot

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

Tbilisi FIZ route

Speed-oriented route for teams prioritizing faster setup and operational activation.

Mainland route

Full-scope track with broader operational build and licensing workflow coordination.

Compliance-first implementation

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

Georgia route comparison

Both routes provide viable entry points; the correct option depends on your operating model and pace.

Route A - Tbilisi FIZ

Commonly used for speed-focused launches and straightforward early-stage execution.

  • Typical activities: crypto/fiat exchange, crypto/crypto exchange, custody, ICO-related services, mining
  • Tax framing shown in current materials: CIT 15% (on distributed profits), VAT 0%
  • Typical timeline shown on page: ~1–2 months
  • FIZ administration communication workflow support included in standard builds

Route B - Georgia Mainland

Full operating route for teams that want broader mainland setup and structured growth.

  • Typical activities: exchange, transfers, custody/admin, lending, ICO services, payment processing
  • Tax framing shown in current materials: CIT 15% (distribution-based), VAT exemption context for financial instruments
  • Typical timeline shown on page: ~5 months
  • Mainland licensing process includes National Bank-facing workflow and business-plan support

Engagement options

We provide reference route figures from current materials and finalize scope with private scoping.

Package A - Georgia FIZ Launch
From USD 23,500 Reference figure
  • Georgia LLC setup + core corporate filings
  • FIZ license application support and authority liaison
  • Translated/apostilled document package workflow
  • AML/KYC policy/templates and implementation guidance
  • AML/MLRO search and onboarding support track
Best for teams prioritizing faster route activation via Tbilisi FIZ.
Package B - Georgia Mainland VASP Build
From USD 46,750 Reference figure
  • Georgia LLC + revenue-services registration workflow
  • Corporate bank account onboarding support
  • Mainland VASP filing and regulator communication support
  • Comprehensive business plan preparation support
  • AML/KYC framework design aligned to mainland expectations
Best for teams planning full mainland operations and broader control build.
Reference figures/timelines are indicative and may vary by final scope, team profile, and provider-side requirements.

Core implementation building blocks

Mainland projects often 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 timeline.

2

Entity & governance setup

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

3

Licensing-readiness build

Implement AML/KYC controls, file-support materials, and authority-facing workflow preparations.

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 chosen for faster, more streamlined entry. Mainland is generally 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 operational requirements.

Are the pricing figures fixed?

Figures shown here are reference points from current materials. 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.

Note: This page is for general information and does not constitute legal, tax, or regulatory advice.

Ready to launch in Georgia?

Send your model and target markets — we’ll return a private Georgia roadmap with route options and next steps.

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