External solution
The bank, registrar or government agency independently evaluates the application and documents. This is especially important in Georgia.
KYC and compliance · Georgia
KYC and compliance preparation in Georgia
We prepare the structure, owners and operations for inspection by a bank, investor or business partner. We take into account the features tax treatment, source of transactions, corporate governance and bankability.
Solution Context
The check evaluates the integrity of the profile, not just one document
The solution must correspond to the actual client's problem and current requirements in Georgia.
Related consequences
Corporate, personal, tax and banking decisions need to be coordinated. This is especially important in Georgia.
Relevance of conditions
We confirm the procedure, mandatory costs and availability of the contractor before starting the project. This is especially important in Georgia.
Documentary logic
The facts, contracts and source of funds must form a consistent and verifiable profile. This is especially important in Georgia.
Our specialization in Georgia
Preparing for an external audit
Meridian coordinates local specialists, documents and related banking, tax and corporate matters.
Ownership structure and beneficiary profile
Ownership structure and beneficiary profile: We check the sequence of information, documentary evidence and questions that are likely to arise from the external party. We take into account the current rules in Georgia.
Source of funds and source of wealth
Source of funds and source of wealth: We check the sequence of information, documentary evidence and questions that are likely to arise from the external party. We take into account the current rules in Georgia.
Contracts and the economic meaning of transactions
Contracts and the economic meaning of transactions: We check the sequence of information, documentary evidence and questions that are likely to arise from the external party. We take into account the current rules in Georgia.
Counterparties, countries and payment flows
Counterparties, countries and payment flows: We check the sequence of information, documentary evidence and questions that are likely to arise from the external party. We take into account the current rules in Georgia.
Gaps and contradictions in documents
Gaps and contradictions in documents: We check the sequence of information, documentary evidence and questions that are likely to arise from the external party. We take into account the current rules in Georgia.
Operating procedure
Escort sequence
The exact scope of work is determined after checking the source data and confirming the applicable procedure.
Diagnostics
We clarify the purpose, participants, geography of operations, timing and known restrictions.
Architecture
We determine the applicable model, professional roles and set of confirmations.
Preparation
We coordinate documents and local verification before launching an external procedure.
Escort
We control the interaction of participants and subsequent obligations.
Preliminary assessment
Conditions depend on profile and current procedure
We do not promise approval, fixed cost or time frame for an external solution until the initial data is verified.
Discuss the source data- Ownership structure and beneficiary profile
- Source of funds and source of wealth
- Contracts and the economic meaning of transactions
- Counterparties, countries and payment flows
- Gaps and contradictions in documents
Frequently asked questions
What is important to know before starting work
Is it possible to guarantee a positive decision in advance?
No. We prepare the profile and coordinate the procedure, but the decision is made by the relevant bank, registrar, government agency or other independent participant.
Is it possible to give an exact cost before checking the situation?
The exact budget depends on the profile, scope of work, mandatory external payments and selected local specialists. It is fixed after diagnosis.
Is it possible to start remotely?
We conduct the preliminary assessment and a significant portion of the preparation remotely. The need for presence depends on the specific procedure in Georgia.
What data do you need to get started?
Purpose, composition of participants, citizenship or countries of registration, geography of operations, desired period and known restrictions. Sensitive documents are not required for the first application.
Confidential request
Describe the task in general terms
Let's check the initial situation and determine the practical next step in Georgia.
Confidential replyNo documents are needed at the first step
All directions in Georgia