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Free Zone Finanzlizenzen sind zurück in Georgien - effektiver als je zuvor

1. Juni 2021
1 Min.

Free Zone Finanzlizenzen sind zurück in Georgien - effektiver als je zuvor

Free Zone Finanzlizenzen in Georgien

6 Ansichten0 Kommentare

PAMEROY Management Ltd

Ilia Chavchavadze Avenue
0179 Tbilisi, Georgia

PAMEROY Management Ltd

Ajeltake Rd, Ajeltake Island
The Trust Complex
MH96960 Majuro, Marshall Islands

PAMEROY Management Ltd

Võru tn 11, Tallinn 13612
Harju County, Estonia

IFLS Corporate Services Ltd /
PAMEROY Management Ltd

1-23-5 Menara Bangkok Bank
Berjaya Central Park

50450 Kuala Lumpur

Malaysia

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PAMEROY Management LTD

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2549001ST8PTG2IRBN95

PAMEROY Management LTD

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IMPORTANT NOTIFIER:

According to our AML / CFT Compliance Program, v.01/2021, Sect. 10, paragraph 4a, 4e, 4f, 5b and also in regards to the international prevention rules to combat Money Laundering and Terrorism Financing we are regretting for not being able to onboard customers / applicants from the following jurisdictions (citizens and/or corporate entities): Moldova, Iran, Iraq, Syria, Libya, Yemen, Afghanistan, Albania, Bangladesh, India, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea, Northern Cyprus, People's Republic of China, Russian Federation, Chechnya, Belarus, Ukraine, Rumania, Venezuela, Cuba, Kosovo, Turkmenistan, Uzbekistan and Territories of Russia occupied in violation of international law (Crimea, Abkhazia, Nagorno-Karabakh, South Ossetia, Donetsk/Luhansk, Transnistria). Requests and Inquiries sent from one of those countries mentioned above will remain unanswered. The same applies to applicants with citizenships of one of those countries above mentioned, even if residing abroad in a not restricted country. Our policies for prohibited access to our services also include worldwide Political Exposed Persons or third parties acting on behalf of them.

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