Buy a registered Canadian MSB
Operating Georgian PSP and VASP businesses offered for USD 1,700,000. The transaction includes the PSP business and 100% of the VASP, with owned source code, mobile and web systems, kiosks, crypto machines and compliance infrastructure. Target operational handover is 3–6 months. Card issuing is excluded, and bank, POS, vendor and location agreements are subject to consent.
Georgia Category: Crypto & Payments
| Jurisdiction | Georgia |
| Regulator | National Bank of Georgia (NBG) |
| Transaction scope | PSP business and 100% of VASP |
| Target operational handover | 3–6 months |
For a buyer seeking both digital and physical distribution, the proposition combines an operating mobile wallet and payment ecosystem with a cash-to-crypto terminal platform. Owned technology, existing integrations and operational documentation give the buyer a substantial platform to assess as one acquisition. The seller positions the transaction at a significant discount to the estimated cost of recreating a comparable platform; no independent replacement-cost valuation is supplied.
Banking connectivity is listed with Bank of Georgia, TBC Bank, Liberty Bank, Credo Bank, Cartu Bank, Isbank Georgia, Pave Bank Georgia and Basisbank. Integration scope differs by bank.
1. Onboarding and verification: registration, authorisation, KYC, customer verification, web/mobile authentication and individual/corporate onboarding.
2. Multi-currency digital wallet.
3. Funding and withdrawals: bank transfers, Visa/Mastercard wallet funding and kiosk cash funding.
4. Transfers: wallet-to-wallet and chat transfers; phone, email, account or customer identifiers; B2C, B2B, C2C and C2B flows.
5. QR ecosystem: merchant, friend-to-friend and invoice QR payments; QR kiosk top-up.
6. Service payments: utilities, telecom/internet, education, fines/government-related payments, credits, gaming, international digital services and other billers.
7. Merchant and partner tools: authorisation/control panel, partner commerce, QR acceptance, loyalty functionality and currency-exchange tools.
8. Security and account management: Google Authenticator, passcode, Face ID, fingerprint, profile management, IBAN/payment templates, email/SMS notifications, receipts and history.
Is the technology included? Yes. Owned source code, IP and the specified mobile, web, merchant, administrative and terminal systems are included.
Are all bank integrations identical? No. Integration scope differs by bank.
Is card issuing included? No. Card funding of the wallet is listed, but card issuing is excluded.
What is the handover target? 3–6 months, as a target rather than a guaranteed completion date.
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