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Pameroy | Georgia, together with our local boutique law firm, became the largest market player in the region - thanks to hundreds of satisfied start-ups and fintech customers.

Pameroy Management Ltd is the leading provider of financial license acquisition and license applications for the financial services clientele. Asset management, forex, brokerage, payment services, crypto ICO launches or the handling of a hedge or private equity fund are typical activities of our customers.


Pameroy | Georgia organizes the company setup in the Freezone, prepares application documents, gives advice, assistance, tips and tricks on the way.

Pameroy | Georgia

Lawyers

Pameroy | Georgia has all direct services set up and processed by our professional partner law firm in Tbilisi, without you having to fear additional expensive legal fees.

 

All services are put together for you in a direct package.

Furthermore the colleagues will provide you with legal assistance and advice whenever needed.

Business Consulting

In addition to the services of our partnering law firm, you get access to all other Pameroy Consulting services around the globe.

 

From Southeast Asia to the Caribbean or the Pacific. Become part of Pameroy | Family.

Free Trade Zone for Financial Services

Direct contracts between our legal partners in Georgia and the license-issuing Free Zone (free trade zone) enable setups completely from a distance at a fixed price.

 

Get the Georgia licenses exclusively from Pameroy and its approx. 15 network partners.

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Teamplayers For Your Success in Georgia

Pameroy | Georgia and its expertise on site assist, help, clarify and provide the well-known support that our customers appreciate.

Our Georgian service team consisting of lawyers, secretaries and an accountant is perfectly complemented by our licensing team based in Labuan, Malaysia. Cross-boarders despite time differences - and you as a customer benefit from extended opening hours. We are there for you every day from 5 a.m. CET. Add us to skype: financiallicenses to receive the full support in English, German, Dutch or Spanish.

Team of Competences

Degenius (m)

Advice and onboarding of customers, legal considerations, webpage checks, regulatory information. Contact Degenius for more information if you are ready to start to set up your new Georgian Free Zone licensed entity. Degenius supervises as Pameroy | BoardMember the quality and excellence of the services delivered in Georgia. Degenius personally manages the onboarding and pre-checks for every single new customer.

Rinaldo (m)

Friendly, fair, experienced with support and with a direct line to Tbilisi, Georgia. Rinaldo is happy to help if customers require ad-hoc support.


Contact him directly via skype: financiallicenses - speak to him in German, English, Dutch.

 

He is the contact and support point number 1 between and Pameroy | Georgia.

Stefan (m)

Our compliance specialist. Do you have questions about AML / CFT, bank compliance or problems with incoming and outgoing transfers? Talk to our Head of Legal.

 

He is also very familiar with the set of rules and mandatory requirements for Georgian companies and can quickly provide you with the right and correct answer to any question.

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Niall (m)

Niall is our onboarding expert for English speaking clients.

 

Niall is living in Malaysia and of Irish descent. He is serving and assisting in the best possible services provision for our Asian and South East Asian clientele (Indonesia, Singapore, Thailand, Vietnam, Malaysia, Philippines).

 

He provides legal and general support Mon-Fri from 10 a.m. to 6 p.m. SGT / HKT.

Nodira (f) and her external team of consultants

Ms Nodira and her team in Istanbul, London and Moscow are reliable and best educated consultants for the Asian market. Well knowing the needs of Middle Eastern and Central Asian clients, she and her team also provides support when it comes to bank account openings, implementation of crypto exchange platforms.

 

Nodira currently expanding her team of professionals. She plays an important role in the acquisition of future customers for the Pameroy | Group.

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Learn more about the world of licensing - Pameroy | Global.

Our special websites provide you with information about our financial license products as well as those of our network partner IFLS Corporate Services Ltd. Regardless of whether you have your own private bank, your own asset manager or trust company or fintech company in or outside Europe - we have the right licensing solution for your project. Our customers confirm that working with us, makes sense! Have a look at our reviews:

Pameroy | Global

Contact Portal (english)

The General Contact Portal in English with the most important email addresses and telephone numbers. For everyone who is looking for a direct contact person or to get in touch with us straight away, regardless for which licensing undertaking you are going with >>

Banking Licenses / Main Portal

Our flagship among the company formation portals and the most popular financial license portal in Germany and Switzerland. Professional overview of Pameroy's most important licensing solutions onshore and offshore. >>

Kazakhstan Universal Financial Entity

Become a recognized and accredited payment processor, e-wallet provider, forex broker or crypto service provider. Our Kazakhstan universal financial company is the solution. Including professional support, SWIFT bank accounts and much more. >>

Comoros Private Bank Setups

Establish your own private bank in the Indian Ocean and the associated processor for customer funds as a package. 

 

Nothing easier than that. Pameroy | Comoros will be happy to help and advise you on all add-ons and the wide range of options >>

Professional Trustee Sweden

Store, safekeep, processes. Become a professional trustee and open trusts for your customers in order to "store" their assets securely according to EU law. Excellent for fiat and crypto assets. Including processing accounts for 3rd party funds. Click here >>

Crypto Licenses Estonia (EU)

Now ready for our German speaking clients, but also available for the rest of Pameroy's international clientele.

Get started here and setup your crypto licensed entity in Estonia with a large portfolio of payment accounts.