Deal Structuring
SPV/holding, KYC/AML dossiers, contracts, escrow, payment routes.
Cross‑Border Finance
We connect Western capital with opportunities in Georgia and the region
Deal structuring, licensing, and investment support — from idea to bank compliance.
About
K+A Consulting LLC is a boutique advisory focused on cross‑border finance. We help entrepreneurs and funds enter Georgia and the region, verify counterparties, build transparent structures, and prepare documentation for banks and regulators.
Core Services
Licensing & Compliance
NBG (bank/digital bank/PSP), EU/UK EMI/PI, AML/CFT policies, SoF/SoW packs.
Investment Support
Real estate & hospitality projects, valuation, DD, legal frameworks.
Crypto & Fintech
Tokenomics, custody, policies, bank/payment integrations.
Sectors
- Hospitality & Development
- Warehouses & Offices
- Financial Services
- Trade Finance
- Crypto Infrastructure
Selected Cases
€4.6m personal loan — structure & execution
Agreements, payment schedule, execution, banking package.
Borjomi hotel (USD 4–7m)
Model, valuation, investor pack & financing strategy.
Financial service licensing
AML/KYC policies, SoF/SoW, bank interactions.
Team
Archil Tusiashvili
Managing Partner
Kardu Kukhianidze
Managing Partner