Services

01. Banking Financial License

Full financial license in Georgia and Kazakhstan

Full financial license in Georgia and Kazakhstan

Together with our local partner lawyers in Georgia and Kazakhstan we have developed the best offer for a full financial license. The spectrum of this license is the broadest in the world.

Some advantages at a glance:
1. broadest spectrum also with crypto currencies
2. fastest processing time of only about 4 weeks
3. very little bureaucracy
4. no deposit
5. best prices
6. no taxes

Smith & Smith Global Advisory requires its clients to identify themselves in terms of KYC (Know Your Customer) and does not support activities for tax evasion, money laundering and terrorism financing.

We set up your private bank in the Comoros

We set up your private bank in the Comoros

We have specialised in the establishment of a private bank in the Comoros.
This bank structure and this destination offers the best conditions for every client who wants to have his own private bank.
The range of the (B) Bank License is very wide and you can legally manage all banking activities. The difference to an  (A) Bank License is simple. With an (A) bank license you have to be present in the Comoros with an office structure and employees. You can save yourself these high expenses and costs.
We recommend to connect your licensed financial company in Georgia or Kazakhstan with the Comoros Bank.

This is the perfect Super Hybrid solution!

Some advantages in advance:

1. very wide range of your banking activities
2. very fast process of about 5 weeks
3. little bureaucracy and few documents
4. best price for a full bank
5. no taxes

Smith & Smith Global Advisory requires its clients to identify themselves in terms of KYC (Know Your Customer) and does not support activities for tax evasion, money laundering and terrorism financing.

  40 Years of Accumulated Practice

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The TOP management of Smith & Smith has been successfully active in international business since 1980.

The expert team includes excellent lawyers, bankers and investment specialists.

This experience and a global network are the basis for our position as a leading company for the provision of banking and financial licenses.


 

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© 2020 Smith & Smith Global Advisory Limited. Company No. 10511549. Registered in England & Wales. Certified ICO No. ZA728634