Georgia
Cryptocurrency broker license in Georgia. Trust management and token issuance.
Over the past few decades, Georgia's economy has developed significantly, the jurisdiction has become popular and respectable. It is actual to open a cryptocurrency business in the country, to obtain a license for financial activity.
The Free Industrial Zone in Kutaisi has a favorable legal regime for cryptocurrency activities. The rules are applied in the territory, which are favorable to the development in this sphere. The taxation regime is the most favorable compared to other territories. Opening a cryptocurrency company allows legal entities to take advantage of liberal banking and electronic funds processing laws around the world.
Banks in the country actively support their clients and offer account opening on favorable terms. There is an opportunity to open not only a cryptocurrency account, but also a multi-currency account. It is possible to use convenient online banking remotely. It is possible to engage in the cryptocurrency business legally after obtaining a license in Georgia - this document allows you to prove the professionalism of the company and increases its competitiveness.
Opening a company in FIZ Kutaisi ensures confidentiality. Information about foreign firms is not disclosed. This difference makes FIZ an attractive territory for the development of cryptocurrency business.
The main advantages are:
- Fast company registration and license obtaining.
- Simple and low taxation, only on dividends - 15%.
- No minimum authorized capital.
- Company registered in the FIZ Kutaisi is exempt from income tax, VAT, property tax.
- No requirement to have a local Director and office.
- No accounting requirements.
Please find our proposals below:
1. License for Trust management of funds of 3 persons for the purpose of investing them in cryptocurrencies
The price includes:
- Company registration.
- Getting a license.
- Paying the state fees.
- Registration agent fee.
Timeframe: 5-10 business days
2. License for own token issuance for sale
Price includes:
- Company registration.
- Getting a license.
- Payment of state fees.
- Registration agent fee.
Timeframe: 5-10 working days
Ready-made companies with bank accounts
Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.
Companies with licenses
Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.
Banks
Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.
Funds
Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.
SEMI for sale
When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.
Crypto Offshore
When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.
