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FINANCIAL COMPANIES AND INVESTMENT FUNDSLicensed financial companies • Payment systems • Asset management companies and investment funds.
• Legal opinion
• Preparation of a full package of documents
• Primary registration of a legal entity
• Obtaining a license for a fin company or investment fund from the National Bank of Georgia
Georgia is a promising jurisdiction for the registration of financial companies, payment systems, as well as asset management companies and investment funds.
We emphasize the importance of structuring investment projects through asset management companies or investment funds in cases of complex ownership structures (group of investors) and also help to structure complex investment projects (for example, development projects involving buyers under an investment scheme).
Submit your request for an initial consultation.
Service cost: upon request
Georgian companies have
Loyal tax rates
6th place in the Doing Business ranking
Low maintenance costs
By submitting an application, you agree to the processing of your personal data.
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