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Micro-Financial Organisation In Georgia

Are you looking forward to setting up your own micro-financial organisation in Georgia? Opt for professional help to fulfil all the requirements. Know more- http://www.kaukapital.com/services/financial-companies/how-to-set-up-a-micro-finance-organization

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Micro-Financial Organisation In Georgia

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  1. Microfinance organization

  2. Activities allowed: Loans: personal, collateral, unsecured, credits, mortgages  Invest in state and public securities  Provide money transfert  Operate as an insurance agent  Offer consultation in microloan  Receive loan from resident and non-resident  Microleasing, factoring, refundment of bunds and promissory notes 

  3. Requirements  Minimum capital 250 000 Gel  Be registered under a JSC or LLC  Provide respective certificate from registry of companies to the NBG  Management of the company should present certificate of non-conviction  Information on the significant shareholder (10% and more)  Director or member of the board must not be director , shareholder or member of supervisory board in any commercial bank, non bank depository , or any other microfinancial organization

  4. Documents needed  Certificate of incorporation, memorandum and articles of the JSC or LLC  Criminal record on the last 10 years for every members of the board  Information about the applicant's and other members’ identity , who directly or indirectly own a significant share (10% or more), documents must be notarized and apostilled.

  5. www .kaukapital.com

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