Registration of Finteno Service Provider Is Revoked

Registration of Finteno Service Provider Is Revoked

15 December, 2021

By the Decree of the Vice-Governor of the National Bank of Georgia, the registration of the payment service provider Finteno Ltd was canceled and it went into liquidation.


In order to timely and smoothly clarify the liabilities of Finteno Ltd, the creditors must submit the following documents to the liquidator of the company:

 

For individuals:

  1. Identity document
  2. Documentation confirming the existence of a claim against Finteno Ltd


For legal entities:

  1. Excerpt from the Entrepreneurial Register on the registration of a legal entity
  2. Document certifying the authorized person
  3. Documentation confirming the existence of a claim against Finteno Ltd


The above documents shall be provided to the liquidator within 30 (thirty) calendar days after the official publication of this statement to the central office of the National Bank of Georgia, at the following address: 2, Sanapiro street, 0114 Tbilisi (Liquidator of Finteno Ltd - Roin Tsatsiashvili, Tel.: 599 511 382, E-mail: Roin.tsatsiashvili@nbg.gov.ge). The claims of the creditors who fail to comply with this requirement, will not be accepted.