Meet Up

 

Served Office / Meeting Facilities

Non Executive / Non Administration:


BL Corporate Services Ltd.

Menara Bangkok Bank
Berjaya Central Park
1, Jalan Ampang
50450 Kuala Lumpur
Malaysia


 

Served Office / Meeting Facilities

Non Executive / Non Administration:


BL Corporate Services Ltd
Level 42, Six Battery Road
049909 Singapore
Singapore

BL Group

 

Administration Offshore
BL Corporate Services LTD
New Horizon Building, Ground Floor
3 1/2 Miles Philip SW Goldson Highway
Belize City, Belize
Register 162,218

Administration Onshore Georgia
BL Corporate Services (Georgia) LLC
Krtsanisi Str, 2nd Lane,
Building 3, Tibilisi
Republic of Georgia
Register 406209963

Administration Offshore Mauritius 

BL Corporate Services LTD

40 Cybercity
72201 Ebene
Mauritius

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Instant Contacts

 

+852 8191 4752
+46 21 490 49 88
+44 141 628 0943
+1 678 701 3666
+49 30 21783267

External Links


International Financial License (English)
https://www.international-financial-licenses.com
 

Offshore Bank Lizenzen (German)
http://www.offshore-finanzlizenzen.com

Open PR Presseportal / Press Releases
http://www.openpr.de

Notice About Restricted Customers / Citizens

Due to our internal policies to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to Russian, Ukranian and Indian citizens or companies based in one of those three jurisdictions. The same applies to all OECD black listed countries and their citizens / entities.

B L   C O R P O R A T E  S E R V I C E S   L T D ,   N e w   H o r i z o n   B u i l d i n g ,   G r o u n d   F l o o r ,   3 / 5   M i l e s   P h i l i p ,  S . W .   G o l d s o n   H i g h w a y
 B e l i z e   C i t y ,   B e l i z e  - -  1 6 2 , 2 1 8

 

ADMINISTRATION AND ACCOUNTING IS PROVIDED BY:

 B L   E N C E L A D U S   L T D ,   N e w   H o r i z o n   B u i l d i n g ,   G r o u n d   F l o o r ,   3 / 5   M i l e s   P h i l i p ,  S . W .   G o l d s o n   H i g h w a y 

B e l i z e   C i t y ,   B e l i z e  - -  1 6 0 , 6 3 5

BL Group is not a bank, nor does it provide banking services. BL Group offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance. This website is only used for promotional marketing purposes of BL and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. We accept the following payments:

e-Money Electronic Payment Provider Financial License Georgia

 E-MONEY LICENSE REPUBLIC OF GEORGIA 
 ONE OF THE MOST TRUSTED LICENSES FOR PSP 
The outstanding e-money payment provider permissions issued by the National Bank of Georgia. This license is ideal for any kind of electronic payment processes and electronic money issuing. 

While many offshore destinations tighten their rules before issuing an e-money payment provider license, Georgia did the opposit and attracts nowadays more e-money provider than any other country in the world.

A top-infrastructure with excellent banks and a direct access to the IBAN / SWIFT payment network allows a maximum in flexibility by receiving and sending electronic money.

 

Additionally Georgia's biggest plus is a maximum in privacy and data protection. Not just to the owner of a payment providing company - also to their clients. 

A Georgia e-money license is able to take deposits of clients funds (electronically) and to wire, forward or send them to other customers. Online Payment Processing is one of the main permitted activities the country is offering. Included: sending direct payments on behalf of third parties.

While many offshore destinations tighten their rules before issuing an e-money payment provider license, Georgia did the opposit and attracts nowadays more e-money provider than any other country in the world.

A top-infrastructure with excellent banks and a direct access to the IBAN / SWIFT payment network allows a maximum in flexibility by receiving and sending electronic money.

 

Additionally Georgia's biggest plus is a maximum in privacy and data protection. Not just to the owner of a payment providing company - also to their clients. 

Requirements and Duration of Application:

  • Duration: round about 3-4 months until approval

  • Original Passport Copy notarized with apostille

  • Original Police Clearance Certificate with Apostille

  • Original Power of Attorney (delivered by us) notarial certified and with apostille

  • CV undersigned (electronically)

  • Standard single proof of address (electronically)

Your consultant

Torben / Dheer

+852 8191 4752
+46 21 490 49 88
+44 141 628 0943
+1 678 701 3666
+49 30 21783267

email: click here >>

skype: financiallicenses

PERMITTED ACTIVITIES

A GEORGIAN E-MONEY PAYMENT PROVIDER LICENSE ENABLES YOU TO:

 

  • take clients deposits

  • install and open client accounts

  • issue own prepaid cards (co-branding)

  • transfer clients money from client to client

  • electronic payment processing and all with it related activities

  • escrow services (please ask us for this special activity)

  • issue electronic money

 

 

INCORPORATION SERVICES

  • company formation and incorporation in Georgia

  • Set-up local office, installation of an official company representor in Georgia

  • preparation of all documents (AML Rules, etc.)

  • License Support

  • On-going license status updates

  • bank account openings in Georgia (2x)

  • Certifications / Translations: Georgian - Englisch (optional) included

  • submission of all documents to the National Bank of Georgia

  • English and German speaking support through our expert team

TAXATION

 

This license is an onshore license but with offshore character in terms of flexibility and opportunities. You will be taxed under Georgian law but there are many ways to reduce the tax commitments. Speak with us.

 

 

SOFTWARE  (opt.)

 

If you should need an own software to manage all payments for your clients, their accounts, transactions, personal documentation etc, we highly recommend the solution of the current market leaders of the banking industry. The multilingual software is an all-in-one component allowing to manage customers data as well as all payments with one click. 

BL can arrange a free demo upfront via skype to see live how the software is working.

 

 

BANK ACCOUNTS

 

We establish a full IBAN bank account in the name of your Georgian company with one of the 2 major institutes. Other banks in addition possible without travelling to Georgia. Our lawyers will dispatch DigiPass, credentials, debit / credit cards in sealed courier envelopes to your address and you can start immediately.

Get your individual expose + a call
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