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

+852 8191 4752
+1 678 701 3666

email: click here >>

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
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

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

Instant Contacts

 

+852 8191 4752
+1 678 701 3666

email:    info@financial-licenses.com

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

BL is not a bank, nor does it provide banking services. BL offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance through third parties only. 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, financial institution or being itself a licensed or regulated Corporate Services Provider. BL connects customers and Corporate Services Provider which are in an exclusive partnerships with BL Corporate Services Ltd in the respective jurisdiction(s). 

BL delivers all services through accreditated, regulated and licensed third parties such as banks, corporate services providers, legal representatives, accountants etc. The strength of BL is to consult and inform customers before they start a licensing application process and/or company formation setup with the respective counterparts. KYC and AML checks will be conducted before BL is onboarding any kind of client. BL makes sure that customers will end up with high reputable corporate services providers and payment institutions. All partners have been checked with BL. 

In the following jurisdictions BL is providing the services through professional CSPs, banks, legal representatives, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the BL Group, which will be your guide and primarly contact point until the corporate and/or licensing setup has been finalised successfully. We will introduce you directly the competences but still assist you as your partner during the entire setup process. The jurisdictions where third party services by CSPs / MC (Management Companies) are being carried out are: Bahamas, BVI, Cayman Islands, Seychelles, Mauritius, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, United States of America, Kazakhstan, Republic of Georgia, European Union in general.