elaborate? You would have paid him but you did not? so if you paid him he could have scammed you but he is not a scammer?
I was ready to ask him to open a LLC and a bank account in Georgia but I did not cause he told me that the director is in public registry and the law forbid there to use nominees, a scammer would have lied to me...
The last day they had no website so it may be the same. There are consultancy services operating from a Hotel.
It is done, but not in same way as in common offshores. No decalration of trust or director's resignation letter. First of all, banks are not that welcoming lately to the free zone companies with non-local management. So when we're talking nominees in Georgia, bank will not be informed of UBO (as opposed to, say, Hong Kong, where nominees serve striclty the purpose of replacing UBO in public records). So, it's much more real risk for both parties involved. Nominee CAN in theory seize bank account management, and the company owner, in turn, can use company for shady activities putting nominee at risk. This is somehing to be aware of. However, the system works.