Georgian VASP with PSP is ready for acquisition

An exceptional opportunity to acquire an integrated payment and crypto ecosystem under a single UBO. Both entities are fully licensed by the National Bank of Georgia, maintaining absolute legal and financial purity for a seamless ownership transfer.
PSP Company (Payment Service Provider)

• Regulatory Body: National Bank of Georgia
• Status: Fully licensed and ready for immediate operation
• Financial Standing: Zero operations, clean balance sheet, no liabilities or disputes
• Banking Setup: Active corporate accounts in national Georgian banks
• Compliance & IT: Existing operational framework, SumSub KYB onboarded

VASP Company (Virtual Asset Service Provider)

• Regulatory Body: National Bank of Georgia
• Status: Fully licensed and actively authorized for crypto operations
• Financial Standing: Zero operations, clean balance sheet, no liabilities or disputes
• Banking Setup: Active corporate accounts in national Georgian banks
• Compliance & IT: Integrated Scorechain blockchain monitoring, fully configured IT infrastructure

Key Deal Highlights:

• Single UBO Structure: Acquiring both companies together from one owner ensures a quick, transparent M&A process and simple due diligence.
• Plug-and-Play Operations: Fully onboarded compliance tools (SumSub, Scorechain) and established IT infrastructure allow you to launch immediately.
• Turn-Key Team: Retains an experienced operational staff required for substance and regulatory compliance in Georgia.
• Flawless Reputation: Perfectly aligned corporate structure, compliant tax standing, and no hidden obligations.

Transaction Type: 100% Share Purchase Agreement (M&A).
To request the Information Memorandum (CIM) or initiate the transaction process, please reach out to sign the NDA.