CLARSEN
Your compliance advisor
Who we are
Clarsen is a regulatory compliance advisory firm with a unique structure that mirrors the internal organization of central banks and financial regulators. This allows us to develop deep, targeted expertise across key regulatory domains. With our experience, knowledge, and cutting-edge AI agents trained on regulatory frameworks we empower financial sector institutions to navigate complex regulatory environments with clarity, confidence, and efficiency.
What we do
We help financial institutions and other regulated entities achieve and maintain regulatory compliance through expert guidance and streamlined processes. Our approach ensures clients fully understand their obligations, are prepared for regulatory interactions, and can launch new products and services within compliant frameworks.
How it works
CLARSEN is not just a compliance firm, it is also a strategic partner leveraging advanced technology and unparalleled insights to navigate and even shape regulatory landscapes, while actively contributing to economic development through investment facilitation. Reach out to us for a detailed conversation about your company’s needs. Together, we’ll identify your regulatory challenges and develop a tailored compliance roadmap that works for you.
The Story of CLARSEN
How it started
We witnessed firsthand how regulatory processes could overwhelm even the most capable financial institutions. It became clear that with the right expertise, these processes could be simplified, accelerated, and made more effective. CLARSEN was founded to deliver that clarity and speed, backed by deep regulatory experience.
Nikoloz Kandelaki
CEO/Founder
Nikoloz brings 17+ years of finance expertise, including 7 years in leadership roles at the National Bank Georgia. He spearheaded Georgia's crypto regulations & headed the VASP compliance department. His profound supervisory insight covers Banks, PSPs, & VASPs.
Giorgi Kireulishvili
Managing Partner
Giorgi brings 10+ years finance and consulting experience including the National Bank of Georgia Fintech leadership (Central Bank Digital Currency), USAID market experience, and insights from global financial bodies. His data expertise powers Clarsen's AI agents for regulatory clarity.
Industries
Wealthy Individuals
We assist high-net-worth individuals and their families with residence permits, strategic cross-border investments, and comprehensive regulatory planning. Whether you're relocating, setting up a private investment structure, or seeking compliant pathways to grow your wealth and bring international capital into new markets, CLARSEN offers discreet, strategic support tailored to your unique personal and financial goals.