The Republic of Georgia offers an International Financial Company Licence for individuals looking to offer financial services. The issuing authority for the financial licence comes from the Republic of Georgian government, the Ministry of Finance.
Companies benefit from the strong banking and financial sector which supports the industry with liberal policies and a lax regulatory framework.
A Georgia Financial License allows you to offer many services such as:
Though Georgia is not apart of the European Union it has enacted many European pieces of legislation while keeping its own local laws to boost its financial sectors and prevent onerous bureaucracy and red-tape. This has given the banking and financial industries the credibility needed to be accepted in places like Europe while still maintaining its desired degree of financial regulatory freedom.
Georgia has enacted strict banking privacy laws which boasts a record of never having been breeched. Thankfully there is still access to confidential banking in respected jurisdictions and luckily, Georgia is one of them.
A Georgia International Financial Licences gives you many advantages including:
A Financial Licence takes usually between 1-2 months to process. In the meantime if you have any questions, feel free to contact us.
For more information on Georgia as an Offshore Financial Centre see:
For more information or if you are ready to find out how Offshore-Protection can help you set up a Georgia Financial Company, Get in Touch