Law Firm

Law Firm

May 23, 2024

European Payment Systems: New Document Package from Rokhvadze&Partners

Rokhvadze&Partners offers a new document package that will expedite the process of registering and opening accounts in European payment systems. The document package, which the client will receive upon registering a legal entity, meets the standards and requirements of the unified European protocol.
Rokhvadze&Partners, along with corporate documents, will provide:
An English-language document package with an apostille:• Certificate of Incorporation (COI)• Ownership Proof Act• Company’s Chart• Consent to Act as Director/Officer
Model contracts with suppliers and customers in accordance with Georgian legislation;
Model documents for UBO:• Declaration of Source of Wealth• Declaration of Source of Funds
We can also provide the following additional services:• Lease agreement for office or industrial premises;• Current utility bills with a certified English translation.
The document provision period is 7-8 days from the date of company registration.
*The option is available for the initial registration of a legal entity.*Also available for company re-registration from June 1, 2024, to April 1, 2025.


Accounting support

Opening a bank account

Legal address


Georgian companies have
unique advantages.

  • Loyal tax rates

  • 6th place in the Doing Business ranking

    No problems with European and American counterparties.

    Open access to the state register of legal and non-legal entities.

    Low tax rates, as well as the possibility of reinvesting profits in case of absence of dividend distribution among founders.

    Exemption from VAT.

    Convenient work with the Tax Service: the possibility of postponing tax payments
    for a certain period, conducting electronic work.

    Loyal attitude of foreign banks towards Georgian companies.

  • Low maintenance costs

  • Open registers

    All statutory documentation is stored electronically.

    In Georgia, as in EU countries, an electronic apostille is in force.

    Georgian corporate law underwent the reception of Austrian and German civil law. The best practices of these countries were adopted.

    In Georgia, international accounting standards apply
    for both small and large enterprises (IFRS for SMEs).

    Business support by international audit companies such as BDO, Nexia International, Grand Thornton, KPMG.

    In Georgia, the European Business Association operates, which is actively involved in the development of corporate, tax, and economic bases for foreign business.


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  • 8 years of professional support for foreign businesses in Georgia

  • Registration and full support for company launches (including account opening)

  • Legal and accounting support

  • Experience in legally structuring complex corporate structures

Law firm

Atoneli Street 12,
Tbilisi, Georgia

    Georgia: +995 551 317 330
    Ukraine: +38 044 300 25 81