Get local help with your Georgian bank account application. We help you prepare the documents, explain the purpose of the account and communicate with the bank, whether you are visiting Georgia or exploring a remote application.
Prepare a clear banking application
Banks need to understand who you are, how you earn your money and how you intend to use the account. We help organise your identity, residence and source-of-funds documents and address the questions relevant to your circumstances.
Remote and in-person assistance
- Review the documents needed for the intended bank and account.
- Prepare the account-purpose and source-of-funds information.
- Coordinate appointment or representation arrangements.
- Assist with requested forms and follow-up questions.
Professional fees
Remote account-opening assistance: EUR 750. Remote Premium Bank CLUB application assistance: EUR 750. In-person assistance for the advertised premium packages: EUR 200. Bank charges, translations, notarisation and courier costs are separate unless included in your proposal.
Choosing the account
Tell us which currencies, cards and payment services matter to you. We help you check the current bank terms. Remote availability and the account-opening decision depend on the bank’s customer review.
Explain the money, not just the intended balance
A banking application is stronger when the activity and funding can be followed from the documents. Distinguish the source of a particular deposit from the broader source of wealth. A salary-funded account, an investment account and an account receiving sale proceeds each need a different explanation.
| Applicant or payment | Useful documents | What the file should explain |
|---|---|---|
| Employed individual | Employment agreement, payslips and bank history | Employer, recurring income and expected transfers |
| Business owner | Company extract, ownership information and financial records | How business income becomes the applicant’s funds |
| Sale or investment proceeds | Sale agreement, settlement and investment statements | Ownership, transaction and movement of the proceeds |
| Georgian company | Ownership chart, directors, contracts and business plan | Customers, suppliers, countries, volumes and funding |
| Remote application | Identification and the bank’s accepted representation documents | Who applies, who signs and how identity is verified |
Choose features around actual use
List the currencies, payment destinations, expected monthly activity and card requirements. For a company, identify recurring customer and supplier countries and any regulated activity. Ask about transfer charges, conversion margins, account-maintenance costs and the documents the bank may request for future payments.
A business account should be consistent with the company’s contracts and accounts. Keep invoices and delivery evidence accessible after opening. If the company changes ownership, activity or principal trading countries, arrange the relevant bank update rather than waiting for a payment query.
Keep the application complete from the beginning
Use consistent names, addresses and ownership percentages across forms and attachments. Explain an unusual transaction in plain commercial terms and attach the relevant evidence. We help organise that presentation and follow-up communication. The bank carries out its own customer review and decides which services it can provide.
Plan your banking application
Send your nationality, residence country, account purpose and intended visit dates, if known.
Request a consultationFrequently asked questions
Which documents help a Georgian bank understand the application?
Prepare identification, residence information, the purpose of the account and evidence explaining the source of funds. For a company, add ownership, management, customer and supplier information and the expected payment activity.
How is a remote bank application prepared?
Confirm the bank’s current remote process and accepted representation documents before signing. We help organise the application, account-purpose information and responses to follow-up questions during the bank’s customer review.