Get a financial license in Georgia may be a joint stock company or a limited liability company. To establish a company, resident status is not required. The National Bank of Georgia is responsible for issuing licenses, putting forward the following requirements:

1. Authorized capital – from 250 thousand lari. The money must be paid in full before applying for a license, and the amount must not fall below the minimum threshold.
2. When selecting personnel, including directors, Georgia sets minimum requirements, for example, no criminal record.
3. The presence of an actual office is not required; in Georgia there can only be a legal address.

each company, registered on the territory of Georgia, must report to the tax authority and keep accounts. In case of reorganization, liquidation or bankruptcy, the company must notify the National Bank.

If you plan to conduct brokerage activities, an appropriate broker license is required, subject to the presence of an authorized capital of 500 thousand lari. According to a separate statement from a company representative, upon registration or later, it is possible to obtain a status that opens up a number of privileges for the financial company as an international company.