Create an applicant whose ownership, administrators, office, decision-making and organisation can operate and be evidenced.
Why this workstream matters
Incorporation is only the first step. The ownership chain and UBOs must be clear, administrators prepared for fit-and-proper review, governance documents must assign real authority, and the head office must support records, systems and supervision.
Principal deliverables
- Georgian LLC or JSC incorporation
- Ownership and UBO evidence pack
- Source-of-funds/wealth coordination
- Governance and authority matrix
- Head-office and presence plan
- Organisation and staffing plan
How it connects to the application
Outputs must be consistent with the ownership structure, product and information flows, providers, business plan, staffing assumptions, policies and system behaviour. Any inconsistency should be resolved before filing or implementation.
Client inputs and dependencies
We confirm required founders, group records, product documentation, vendor information, system access, markets, transaction assumptions and responsible client personnel during scoping. The proposal separates adviser work, client responsibilities and third-party costs.