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FAQ | Frequently Asked Questions

Do you have general questions about the Pameroy | Georgia Financial Licenses and the Services offered? Then you have come to the right place in our FAQ section. All questions about companies, accounts, conditions, services, etc. explained quickly and easily. If you would like a price list and the synopsis with the financial license setup conditions, please click here >> and request it using the form.

  • Who can establish a company in Georgia's Free Zone with financial licenses?
    In general, every EU citizen (EU Passport) can become a customer; It doesn't matter in which country you live. Non-EU citizens can use our nominee service to achieve the goal.
  • What documents are required for a setup?
    1. Notarised and apostilled Power of Attorney 2. Notarised and apostilled Passport Copy 3. Due Diligence Form 4. Simple proof of address on email IF NOMINEE SERVICES ARE SELECTED WE WOULD REQUIRE THESE DOCUMENTS: 1. passport colour scan on email 2. simple proof of address 3. signed trustee agreement on email 4. signed Due Diligence Form
  • How long does the setup take?
    Currently about 4 weeks; another week should be calculated for the activation and opening of the IBAN SEPA / SWIFT account.
  • Do you guarantee the account opening?
    As with any provider, Pameroy cannot guarantee the opening of an account, as these decisions are made in the compliance departments of the relevant banks or payment providers. So far, however, Pameroy | Georgia has an almost one hundred percent success rate, as the company provides all the documents that are necessary for a successful account opening. Personal rejections from the applicant (you) can always occur, but this is absolutely rare - at least with our partner providers with whom Pameroy has worked for many years.
  • Which documents will I receive?
    You will receive the complete set of company documents digitally (as usual in Georgia) (register extract, shareholder and director register, charter (memorandum), Free Zone Financial License and Free Zone Financial License Annex with detailed authorizations (detailed descriptions of your permitted activities), Certificate of Incumbency. Would you like originals , or hard copies, Certified True Copies of the Original can be requested from our law firm.The costs for this, as well as for any notarization and legalization, are to be paid by the customer.
  • Who is going to act as Director and Shareholder?
    You, and nobody else. We want you to exercise 100% power over all corporate issues and matters.
  • Do you offer instalments / partial payment plans?
    As with any other corporate services provider setup, incorporation and licensing activities are prepaid. Since all services are personalized or provided in your name, they cannot be exchanged / transferred to third parties in the event of non-payment. For this reason, Pameroy demands for financial protection (as with all other providers) prepayments.
  • What Payment Methods are being offered?
    Pameroy Management Ltd offers the following payment options: EUR / USD transfer (SWIFT), EUR transfer within Europe (SEPA), credit card payments (+ 3%), Bitcoin (BTC) and USD Tether (USDT).
  • Who can establish a company in Georgia's Free Zone with financial licenses?
    In general, every EU citizen (EU Passport) can become a customer; It doesn't matter in which country you live. Non-EU citizens can use our nominee service to achieve the goal.
  • What documents are required for a setup?
    1. Notarised and apostilled Power of Attorney 2. Notarised and apostilled Passport Copy 3. Due Diligence Form 4. Simple proof of address on email IF NOMINEE SERVICES ARE SELECTED WE WOULD REQUIRE THESE DOCUMENTS: 1. passport colour scan on email 2. simple proof of address 3. signed trustee agreement on email 4. signed Due Diligence Form
  • How long does the setup take?
    Currently about 4 weeks; another week should be calculated for the activation and opening of the IBAN SEPA / SWIFT account.
  • Do you guarantee the account opening?
    As with any provider, Pameroy cannot guarantee the opening of an account, as these decisions are made in the compliance departments of the relevant banks or payment providers. So far, however, Pameroy | Georgia has an almost one hundred percent success rate, as the company provides all the documents that are necessary for a successful account opening. Personal rejections from the applicant (you) can always occur, but this is absolutely rare - at least with our partner providers with whom Pameroy has worked for many years.
  • Which documents will I receive?
    You will receive the complete set of company documents digitally (as usual in Georgia) (register extract, shareholder and director register, charter (memorandum), Free Zone Financial License and Free Zone Financial License Annex with detailed authorizations (detailed descriptions of your permitted activities), Certificate of Incumbency. Would you like originals , or hard copies, Certified True Copies of the Original can be requested from our law firm.The costs for this, as well as for any notarization and legalization, are to be paid by the customer.
  • Who is going to act as Director and Shareholder?
    You, and nobody else. We want you to exercise 100% power over all corporate issues and matters.
  • Do you offer instalments / partial payment plans?
    As with any other corporate services provider setup, incorporation and licensing activities are prepaid. Since all services are personalized or provided in your name, they cannot be exchanged / transferred to third parties in the event of non-payment. For this reason, Pameroy demands for financial protection (as with all other providers) prepayments.
  • What Payment Methods are being offered?
    Pameroy Management Ltd offers the following payment options: EUR / USD transfer (SWIFT), EUR transfer within Europe (SEPA), credit card payments (+ 3%), Bitcoin (BTC) and USD Tether (USDT).
  • Who can establish a company in Georgia's Free Zone with financial licenses?
    In general, every EU citizen (EU Passport) can become a customer; It doesn't matter in which country you live. Non-EU citizens can use our nominee service to achieve the goal.
  • What documents are required for a setup?
    1. Notarised and apostilled Power of Attorney 2. Notarised and apostilled Passport Copy 3. Due Diligence Form 4. Simple proof of address on email IF NOMINEE SERVICES ARE SELECTED WE WOULD REQUIRE THESE DOCUMENTS: 1. passport colour scan on email 2. simple proof of address 3. signed trustee agreement on email 4. signed Due Diligence Form
  • How long does the setup take?
    Currently about 4 weeks; another week should be calculated for the activation and opening of the IBAN SEPA / SWIFT account.
  • Do you guarantee the account opening?
    As with any provider, Pameroy cannot guarantee the opening of an account, as these decisions are made in the compliance departments of the relevant banks or payment providers. So far, however, Pameroy | Georgia has an almost one hundred percent success rate, as the company provides all the documents that are necessary for a successful account opening. Personal rejections from the applicant (you) can always occur, but this is absolutely rare - at least with our partner providers with whom Pameroy has worked for many years.
  • Which documents will I receive?
    You will receive the complete set of company documents digitally (as usual in Georgia) (register extract, shareholder and director register, charter (memorandum), Free Zone Financial License and Free Zone Financial License Annex with detailed authorizations (detailed descriptions of your permitted activities), Certificate of Incumbency. Would you like originals , or hard copies, Certified True Copies of the Original can be requested from our law firm.The costs for this, as well as for any notarization and legalization, are to be paid by the customer.
  • Who is going to act as Director and Shareholder?
    You, and nobody else. We want you to exercise 100% power over all corporate issues and matters.
  • Do you offer instalments / partial payment plans?
    As with any other corporate services provider setup, incorporation and licensing activities are prepaid. Since all services are personalized or provided in your name, they cannot be exchanged / transferred to third parties in the event of non-payment. For this reason, Pameroy demands for financial protection (as with all other providers) prepayments.
  • What Payment Methods are being offered?
    Pameroy Management Ltd offers the following payment options: EUR / USD transfer (SWIFT), EUR transfer within Europe (SEPA), credit card payments (+ 3%), Bitcoin (BTC) and USD Tether (USDT).
  • Who can establish a company in Georgia's Free Zone with financial licenses?
    In general, every EU citizen (EU Passport) can become a customer; It doesn't matter in which country you live. Non-EU citizens can use our nominee service to achieve the goal.
  • What documents are required for a setup?
    1. Notarised and apostilled Power of Attorney 2. Notarised and apostilled Passport Copy 3. Due Diligence Form 4. Simple proof of address on email IF NOMINEE SERVICES ARE SELECTED WE WOULD REQUIRE THESE DOCUMENTS: 1. passport colour scan on email 2. simple proof of address 3. signed trustee agreement on email 4. signed Due Diligence Form
  • How long does the setup take?
    Currently about 4 weeks; another week should be calculated for the activation and opening of the IBAN SEPA / SWIFT account.
  • Do you guarantee the account opening?
    As with any provider, Pameroy cannot guarantee the opening of an account, as these decisions are made in the compliance departments of the relevant banks or payment providers. So far, however, Pameroy | Georgia has an almost one hundred percent success rate, as the company provides all the documents that are necessary for a successful account opening. Personal rejections from the applicant (you) can always occur, but this is absolutely rare - at least with our partner providers with whom Pameroy has worked for many years.
  • Which documents will I receive?
    You will receive the complete set of company documents digitally (as usual in Georgia) (register extract, shareholder and director register, charter (memorandum), Free Zone Financial License and Free Zone Financial License Annex with detailed authorizations (detailed descriptions of your permitted activities), Certificate of Incumbency. Would you like originals , or hard copies, Certified True Copies of the Original can be requested from our law firm.The costs for this, as well as for any notarization and legalization, are to be paid by the customer.
  • Who is going to act as Director and Shareholder?
    You, and nobody else. We want you to exercise 100% power over all corporate issues and matters.
  • Do you offer instalments / partial payment plans?
    As with any other corporate services provider setup, incorporation and licensing activities are prepaid. Since all services are personalized or provided in your name, they cannot be exchanged / transferred to third parties in the event of non-payment. For this reason, Pameroy demands for financial protection (as with all other providers) prepayments.
  • What Payment Methods are being offered?
    Pameroy Management Ltd offers the following payment options: EUR / USD transfer (SWIFT), EUR transfer within Europe (SEPA), credit card payments (+ 3%), Bitcoin (BTC) and USD Tether (USDT).
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