Nuestros servicios
Open a Bank Account in Georgia — Personal and Business Accounts
We handle the full process of opening a Georgian bank account for individuals and companies. From choosing the right bank to preparing your compliance file and standing beside you at the branch, our team turns a paperwork-heavy task into a managed service. Georgian banks apply enhanced due diligence to non-residents, so a clean, well-prepared application is what gets accounts approved. We do that preparation for you. No Georgian residence permit is required to open an account (verify at application) — you keep control of your money with a multi-currency setup and full online banking.
Qué hacemos
- Personal accounts for non-residents: we match you to TBC Bank or Bank of Georgia and prepare a passport-based application built to pass their KYC review.
- Company (business) accounts: account opening for your Georgian LLC or Individual Entrepreneur, coordinated with your incorporation and tax status.
- Multi-currency setup: GEL, USD and EUR held in one account, with cards and international transfers configured from day one.
- Compliance and document preparation: we assemble your source-of-funds proof, purpose statement, bank statements and supporting file so enhanced due diligence does not stall your application.
- On-site or remote support: personal guidance at the branch in Tbilisi, or a remote route via notarised, apostilled power of attorney where the bank accepts it (availability is not guaranteed and is confirmed per bank).
- Online banking activation: we set up your mobile and internet banking, cards and access so the account is usable before you leave.
Cómo funciona
- 1Consultation and bank selection: we review your profile, purpose and residency, then recommend the bank and account type most likely to approve you.
- 2Document preparation: we build your compliance file — passport, proof of income, source of funds and a written account-purpose statement.
- 3Application and verification: we submit and coordinate the KYC review, either in person at the branch or via notarised power of attorney where the bank permits.
- 4Activation and handover: once approved, we activate online banking, cards and multi-currency access and hand you a ready-to-use account.
Preguntas frecuentes
Can I open the account remotely, without flying to Georgia?
Sometimes. TBC Bank can accept opening through a notarised, apostilled power of attorney, while Bank of Georgia usually requires a branch visit for personal accounts. Video onboarding exists at some banks but is not guaranteed. We confirm the current remote option for your case before you commit.
Do I need a Georgian residence permit to open an account?
No. A residence permit is not required to open a Georgian bank account — a valid passport is the basis of the application. Banks do apply enhanced due diligence, so proof of income, source of funds and a clear account purpose matter more than any permit. We prepare all of it.
Which bank do you use, TBC or Bank of Georgia?
Both. TBC Bank and Bank of Georgia together hold roughly three-quarters of the country's banking assets and serve non-residents. We recommend one over the other based on your nationality, account purpose and whether you need a remote or in-person route, rather than a fixed default.
Servicios y guías relacionados
Tell us about your situation and we will map out your Georgian banking route — bank, documents and timeline — before you spend a cent on travel. Book your free consultation today.
Reserve una consulta gratuitaEsta página ofrece información general sobre nuestro servicio y no constituye asesoramiento legal. Los procedimientos, las autoridades competentes y las tasas oficiales pueden cambiar; confirmamos el proceso exacto para sus documentos antes de contratar. · Última revisión 07/2026