Pameroy | Georgia Services For You
Pameroy | Georgia offers you a variety of services related to your Free Zone company to increase your standing, to create transparency, to strengthen your reputation, to win more trust with customers or to secure you as the owner against any kind of liabilities.
Core Services
Nominee Service
All services at Pameroy | Georgia are being setup and delivered by our professional partner law firm in Tbilisi. Wou won't have to worry additional expenses or legal fees. All services are put together for you in an all inclusive-setup-package at a fix price.
Virtual Offices Services
In addition to the services of our partner, the local 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.
Certificate Services
Direct contracts between our legal partners in Georgia and the license-issuing Free Zone (free trade zone) enable a setup completely from a distance at a fixed price. Obtain the Georgian licenses exclusively from Pameroy and its approx. 15 network partners.
Further Services
LEI / Legal Entity Identifier
0,00 EUR
So that your company is easily identifiable for customers, partners, banks, payment providers Pameroy | Georgia applies for an exclusive LEI number for your new Free Zone financial licensed company.
The costs are of course included in the setup package for the first year. The LEI number has become the international standard for financial services and businesses in order to be able to identify companies quickly, securely and easily without having to go lengthy ways through the corresponding corporate register.
To see what it looks like, just click here.
Here you can see Pameroy's LEI entry:
SEPA / SWIFT Payment Accounts
0,00 EUR
A company, especially in the financial sector, needs accounts. Accounts that are designed for your bills, payments, customer money acceptance and forwarding.
Pameroy | Georgia cooperates in this segment with the market leaders in the EU, who convince in user friendliness as well as smooth compliance.
At the moment, three electronic money issuers are our partners for setting up payment accounts with their own IBANs and instant SEPA processing - all of them are crypto friendly.
A SEPA / SWIFT account with its own IBAN or the introduction to the provider is already included in the standard setup package. Additional accounts can be ordered at any time for a fee.
Certificate of Conformity
300 EUR/Quartal
The Certificate of Conformity is a certificate issued by our audit company, which attests that storage of customer funds, processes, compliance and general procedures are in line with international standards and also comply with all legal requirements.
Together with the declaration that your company is in good standing and the certification of the correctness of all processes, you receive a priceless, trustworthy marketing tool to convince new customers or existing customers of your professionalism.
The issuance of this certificate is once every quarter in German and English or Georgian. Before you book the service, we would be happy to show you what such a certificate looks like.
Priceless Services
Website Content Review
Pameroy | Global offers you a unique free service that you should take advantage of.
On request, we will check your website for correctness and give valuable advice on what should be improved so that European regulators won't stress you and you can operate the way you desire.
A must! We are also happy to provide you with a proper privacy policy, terms and conditions or legal disclaimer ready for copy and paste into your company's website.
Legal Services / Assistance
Sometimes things don't go smoothly with dear customers.
Sometimes financial professionals like you receive complaints, often even threats - especially when customers lose money through speculation, but blame the provider.
Slide the bolt forward here. Our professional legal team in Tbilisi is happy to help at special rates before major damage occurs. A service that you should never ignore.
Annual Renewal Service for all Corporate Services
Every year your Free Zone Financial Licensing company needs to be renewed. Pameroy | Georgia is particularly professional about this.
Corporate register updates, Certificate of Good Standing, reissue of the Free Zone financial license for another year, Registered Agent and Registered Office Service - all of this is done for you at a flat rate.
Pay once, get all services delivered. The free extension of LEI or D.U.N.S. Numbers are included. Continue working as if nothing had happened - that's how it has to be.