BANKING PARTNER
LEGAL DISCLAIMER
BL Group is not a bank, nor does it provide banking services. BL Group offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance. This website is only used for promotional marketing purposes of BL and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. 
BL Corporate Services Ltd

Krtsanisi Str, 2nd Lane
Building 3

0114 Tbilisi

Republic of Georgia

Register 406209963

BL Corporate Services Ltd

Level 42, Six Battery Road
049909 Singapur
Singapur

Talk + Communicate
info@banking-licenses.com
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skype
financiallicenses
 
Phone
+852 8191 4752
+46 21 490 49 88
+44 141 628 0943
+49 30 21783267
BL Corporate Services Ltd

New Horizon Building, Ground Floor

31/2 Miles Philip SW Goldson Highway

Belize City-Belize

Register 162,218

IMPORTANT NOTICE / RESTRICTED CLIENTS
Due to our internal guidelines to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to Russian, Ukranian and Indian citizens or companies based in one of those three jurisdictions. The same applies to all OECD black listed countries and their citizens / entities
FREEZONE BENEFITS JUST LIKE WITH AN ON-SHORE COMPANY - SETUP YOUR FINANCIAL COMPANY OR OFFER DIGITAL CRYPTO SERVICES.

The Free Trade Zone LICENSE:

For Bank, Financial & Crypto Services

Start your international financial business or crypto currency provider. Conduct FIAT / Crypto Exchange Services or run offshore Asset Management Portfolios, launch your own Initial Coin Offering (ICO) and receive a Free Zone permission to conduct financial services, instead of filing endless applications with regulators or be stressed with filings and reportings of business activities.

 

Issue your own products - and this completely tax exempted and with far less requirements unlike on-shore. The easy dealing with the Free Trade Zone Management will be a COMPLETE NEW EXPERIENCE for regulated entities and those that would love to carry out their services in a safe legal environment. 

 

100% tax free. Protection of privacy and full bank accounts with own dedicated IBAN account number are included in our package. The acceptance of third party fundings for financial purposes or crypto related payments male the Free Zone Companies in Georgia an absolute highlight amongst all other Free Zones worldwide. In addition nominee services are provided by us and our legal Georgian partners.

Georgia  |  Benefits of Free Zone Companies for your financial or IT business:

 THE FLAG SHIP UNDER ALL FREE ZONES IN EUROPE, MIDDLE EAST AND EASTERN EUROPE.

 

Start your business as financial company or IT & crypto expert. No other free zone will offer you the flexibility unlike the Kutaisi Free Zone in Central Georgia.

 

Deal with the rest of the world and your own country by using the benefits of a tax exempted Free Zone entity. 

OFFSHORE BENEFITS WITHIN A FREE ZONE

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The advantages are clear. Easy obtainable business permissions for financial entities, a complete tax exemption, Free Zone license for business that require usually regulation and strict monitoring by regulators, full IBAN bank accounts with online banking, digipass and VISA Card to manage from your country all payments.

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Time to re-think.
Time to re-structure.

 TAX EXEMPTION

 

100% corporate tax exempted. Financial companies, IT enterprises, ICO and crypto services provider do not pay a cent on their profits. The first two years business owners do also benefit of the annual free zone fee that has been waived for that period. Say good bye to companies and jurisdictions with huge hassles that bring headaches and bureaucracy. Focus on your business and earn your share - tax free!

 TOP BANKING

 

Each Free Trade Zone companies comes along with the necessary banking infrastructure. Multi currency IBAN accounts in USD, EUR, GBP und GEL. 4 accounts in one with VISA Card and Onlinebanking.

 

In addition we enable you SEPA access to one of the leading Payment Services Providers in the European Union. Your clients will be able to pay then to you within the EU for a minimum of fees.

MULTIPLE USE AND ACTIVITIES

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Offer your coin to the public, proceed with an own ICO launch, offer banking-like services, operate in crowdfunding or act as a hedge or investment fund.

 

It is also possible to operate your own Crypto Exchange platform, including the receipt of FIAT payments and their conversion into digital currencies.

BLCS - The Free Trade Zone Expert.

BL Corporate Services Ltd with his subsidiary in Tbilisi entered the Georgian market in 2014. Since then the BL Corporate Services Group became the largest acquirer for financial licenses in Asset Management, Brokerage, PSP, IFC and Free Zones within the country. The direct contact to the Free Zone Managements in all four major Free Trade Zones and the smooth connection to our legal counterparts in the country, the contacts to banks and regulators will make it easy for you to reach your goals. Professionalism, expertise and know-how are our biggest guarantees to serve and satisfy you.

 

Usually a complete setup incl. the bank account opening will not take longer than 12 - 24 business days after all documents have reached our Georgian office and the translations into Georgian language are completed.

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Be surprised! Welcome to Georgia.

AUSGEZEICHNET.ORG