We have a unique offer - ready-made or new company formation in Georgia and assistance with obtainment of Payment Services Provider or E-money license.

The license is issued by National Bank of Georgia and will allow to provide the following services:
a) services that ensure the debiting of funds from the payer’s account and related transactions
b) services related to the crediting of funds to the payee’s account and related transactions;
c) making payments through direct debits (including one-off orders), payment cards, or any other electronic means, or credit transfers (including standing orders) within the funds or credit resources of a payment service user;
d) issuing and or acquiring payment instruments, including electronic money instruments;
e) remittances;
f) issuing electronic money, executing payment transactions by means of electronic money through a mobile phone, internet, or any other electronic device

Therefore, you will be able to:
- accept and send 3rd party transfers
- issue prepaid cards
- acquire cards through the internet
- apply for SWIFT membership and open correspondent accounts
- start your own remittance business

Decision is guaranteed in 30 days, and up to date there were no denials.

Our services include:
- formation, or transfer of existing company in Tbilisi
- bank account opening
- application to National Bank, monitoring and liaising with officials
- virtual office with secretary for the period of licensing

The total cost is 15,000 EUR

Additionally, we can provide such services, as:
- connection to the largest provider of liquidity and FX for money transfer companies
- introduction to the issuer of prepaid cards
- opening of additional bank accounts
- connection to payouts gateway (transfers to Visa/MasterCard/China UnionPay)

Posted May 15, 2016

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