For those who have not yet submitted their report: please submit the report for the 2024 reporting period immediately! Every natural/legal person providing professional services is obliged to submit the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Risk Supervision Report to the Service by January 31, 2026.

General Information About the Auditor

Place of Work (In audit firm)

Registration Number of Employee Name Legal Address Web-page Primary
SARAS-F-269273 LTD finservice საქართველო, ზუგდიდის რაიონი, ს. ცაიში yes

Form of Membership in Management Body (In audit firm)

Registration Number Name Type of Connection
     

Ownership (In audit firm)

Registration Number Name Type of Connection
     

Membership in Professional Organization

Country Identification Number Name of Professional Organization
Georgia 203843804 Georgian Federation of Professional Accountants and Auditors

Results of Quality Inspection

Date Result
   

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