Opening a bank account in Georgia
Georgia Assistant offers assistance with opening an account in Georgian banks for individuals and legal entities
Our services
The price includes:
assistance with opening an account and a bank card for an individual at Bank of Georgia, TBC, Liberty or Credo, creating an employment contract, filling out questionnaires, passing KYC, support in the bank
Required documents:
Passport, Georgian phone number, email
500 GEL
from 5 days
The price includes:
assistance with opening an account for individual entrepreneurs at Bank of Georgia, Liberty, TBC or Credo, employment contract, filling out questionnaires, support at the bank.
Required documents:
passport, Georgian phone number, email, statement from the current bank
500 GEL
from 5 days
The price includes:
assistance with opening an account for individual entrepreneurs at Bank of Georgia, Liberty, TBC or Credo, providing the necessary recommendations from counterparties for opening, filling out questionnaires, support in the bank.
Required documents:
passport, Georgian phone number, email, statutory documents
1500$
from 5 days
FAQ
When choosing a foreign bank, we increasingly pay attention to:
- user-friendly application interface
- low cost of service
- trouble-free operation of bank services
- technical customer support
- wide network of ATMs and offices
- transparent and clear exchange rates
Having analyzed all the major banks in Georgia, we have chosen the top 5 for personal and business purposes:
- TBC
- Bank of Georgia and SOLO
- Liberty Bank
- Basisbank
- Credo
However, sometimes, opening an account in a Georgian bank is not at all easy.
When our clients face difficulties in opening accounts, we are happy to help them and accompany them at all stages.
To open an account in a Georgian bank, the following documents are most often required:
- KYC questionnaire
- employment contract/contracts with counterparties
- account statement from the current bank
- rental agreement for real estate in Georgia
- other documents confirming the origin of funds
In addition to the listed documents, the bank may request additional documents at its discretion to make a decision on opening an account.
If you need help opening an account, you can always contact our company for help. Georgia Assistant lawyers will accompany you at every stage, help you with the provision of the necessary documents and advise on all issues.
Accounts in Georgian banks are opened in GEL, USD and EUR. There is no currency control in Georgia, income can be received in any currency convenient for you.
Most Georgian banks do not have a minimum deposit requirement to open an account.
No, non-residents can also open an account in Georgian banks, but additional documents confirming the actual address in Georgia, such as a lease agreement, may be required.
Yes, most Georgian banks provide internet banking, allowing you to manage your account remotely, make payments and check your balance.
We recommend that you enable roaming with your mobile operator in advance to receive incoming SMS messages abroad!
Some banks in Georgia provide the opportunity to open an account remotely by proxy, but there are restrictions on providing access to Internet banking.
We recommend opening an account in a Georgian bank in person.
Feedback from our clients
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Georgia has become a popular destination for Russians and other foreigners wishing to open an account in a safe and convenient financial system. Georgia Assistant provides all legal services related to doing business in Georgia, including helping to open an account in a Georgian bank quickly and without unnecessary formalities, taking into account all the nuances of Georgian legislation.
Our services
- Opening a personal account for individuals, including non-residents. We will select the most suitable bank, guide you through the application form and help you go through the KYC (Know Your Customer) procedure, and monitor the receipt of your bank card.
- We will assist you in opening an account for individual entrepreneurs and LLCs in a Georgian bank. We collect or prepare the necessary documents, participate in submitting applications, and provide support and advice at all levels. We can also issue recommendations from counterparties to simplify the process.
- We can take on the entire process of maintaining the company’s accounting from preparing primary documents to submitting tax reports. This will help you save time and focus on business development.
Why open a bank account in Georgia
- Saving and growth. Georgia is famous for its attractive tax system, allowing you to save more funds for business development.
- Simple registration. Open your account in Georgia as quickly as possible and without unnecessary formalities.
- Global opportunities. Georgian banks offer convenient conditions for working in the international market, allowing you to easily conduct transactions with counterparties around the world.
- Freedom of finance. Choose the account currency and manage funds without restrictions.
How to open an account in a bank in Georgia
- Call us, leave a request on the website or in one of the specified messengers.
- We will contact you as soon as possible or at a time specified by you, tell you how to open an account, discuss your needs, and help you choose the most suitable bank.
- Preparation of documents. We will help you collect and prepare all the necessary documents for opening an account, and then translate them. You can do business with us remotely by power of attorney.
- Submission of documents to the bank. We will accompany you during the process of submitting an application and prepared documentation to a financial institution, or we will transfer the papers ourselves if the remote format is more convenient for the client.
- We will control the entire process, make sure that it is completed correctly and that you have access to a new account in a Georgian bank.