DOCUMENTS & ASSISTANCE IN GEORGIAთბილისი · GEORGIA

BANKING SERVICES · GEORGIA

Opening a bank account in Georgia

We help prepare documents and submit an application to a Georgian bank. If you live abroad, we first check whether the bank accepts a representative or another remote application process for your circumstances.

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How long will it take?

Timing depends on the bank’s review.

After reviewing your circumstances, we agree on the application process and estimated timing. Preparing a power of attorney, sending originals and additional requests can extend the process. We cannot promise an opening date before the bank decides.

What does €449 cover?

The assistance fee is €449. It covers:

  • Checking the application route for your citizenship, residence and intended account use.
  • Agreeing the document list and the representative’s authority.
  • Preparing power of attorney wording where the bank accepts this route.
  • Help with the bank questionnaire and application documents.
  • Application assistance and coordination of responses to further requests.
  • Explaining account access and card arrangements after approval.

Application review fees, account and card charges, notary services, translation, apostilles or legalisation, a SIM card and delivery are not included. We agree any necessary expenses before you order. An application to an additional bank is discussed separately.

01 / PRO DOCUMENTS

Information and documents to prepare

For your first enquiry, simply describe your circumstances. The items below may be needed after choosing a bank; we agree the exact list and how to share documents separately.

  1. A valid passport. Check copy, certification and translation requirements with the bank.
  2. Citizenship, country of residence, address and tax residence details.
  3. Purpose of the account, expected receipts and countries of senders or recipients.
  4. Income evidence such as an employment agreement, contracts, invoices or other documents requested by the bank.
  5. A bank statement covering the period specified by the receiving bank.
  6. A phone number and email address; we check separately whether a Georgian number is needed.
  7. An agreed power of attorney if the bank accepts applications through a representative.

02 / PRO DOCUMENTS

How the application works

01

Discuss your needs

Tell us your citizenship, residence, account purpose and planned transactions. We check the available application route.

02

Agree on a bank and documents

We discuss the selected bank’s requirements, fees, representative authority and additional expenses.

03

Prepare the application

We help with the questionnaire and documents. If a power of attorney is needed, agree its wording before visiting a notary.

04

Follow the review

We assist with submitting the agreed documents and responding to further questions. The bank conducts its own customer checks.

05

Arrange access after approval

We clarify account details, card collection and online banking under the bank’s rules. You retain control of passwords and verification codes.

03 / FAQ

Questions about opening an account

Can I open an account without travelling to Georgia?

This depends on the bank and your profile. A power of attorney, video identification and a branch visit are different procedures. We first check the route available to you. A power of attorney alone does not guarantee an account.

Which banks can we consider?

For example, TBC Bank, Bank of Georgia and Credo Bank. Services for foreign nationals and remote products for Georgian citizens have different conditions. An online application does not by itself mean the entire process can be completed without a branch visit.

What is KYC and why is income evidence requested?

KYC is the bank’s customer review. The bank checks identity, intended account use and the source of funds. We help prepare information and documents; your answers must reflect your actual activity.

Do I need a Georgian phone number or a bank card?

This depends on the product and onboarding route. Before applying, we check phone, card issuance and collection requirements. Phone and card charges follow the agreed tariffs. You should retain control of the number, passwords and codes.

Can I receive payments from overseas clients?

Before choosing a bank, explain where payments will come from and what services they cover. The bank determines available currencies, transfer routes and supporting documents. An open account does not mean every transaction will be accepted.

Does this include individual entrepreneur registration?

No. Entrepreneur registration is a separate service. Tell us if the account is for business activity so that its purpose and product can be agreed before applying.

What if the bank asks for more documents or declines?

We help review the request and prepare a response. The bank decides on account opening and available products; approval is not guaranteed. Any application to another bank and its cost are agreed separately.

Bank conditions: TBC Bank · Bank of Georgia · Credo Bank

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Bank account in Georgia

Start with what you need the account for.

Tell us where you live, your citizenship and planned account use. Passport details and bank statements are not needed at this first step.

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