Bank account
in Georgia
We help foreign founders apply for a business bank account in Georgia, with the file prepared before the bank sees it.
What to know first
Opening a business account in Georgia as a foreign owner.
A Georgian company owned by non-residents can open a business bank account in Georgia. Depending on the bank, this can be done in person or remotely with a power of attorney. Banks run identity and source-of-funds checks, so a complete and well-prepared file matters.
The decision is always the bank's, so we cannot guarantee that an account will be opened. We prepare the file, suggest a bank that suits your profile and follow the application up with you.
Documents banks usually ask for
Each bank sets its own list. These are the usual items.
| Item | Why the bank asks |
|---|---|
| Company registration extract and charter | Proof that the company exists and who owns it. |
| Passports of owners and directors | Identity of the people behind the company. |
| Description of the business | What the company does and who its customers are. |
| Expected turnover and payments | The volume and the countries of the transactions you expect. |
| Source of funds | Evidence of where the company's money comes from. |
| Power of attorney | Only if the account is opened remotely. |
Documents in other languages may need a translation into Georgian or English.
How we help
Bank account assistance is included in our Georgia packages.
| 01 | We review your business | Activity, owners and expected transactions, so we know what the bank will ask. |
|---|---|---|
| 02 | We prepare the file | The documents and explanations, ready before the bank sees them. |
| 03 | We submit and follow up | We deal with the bank with you and keep you informed. |
| 04 | The bank decides | We help with any questions it raises. We cannot guarantee the result. |
Questions
Can a non-resident open a bank account in Georgia?
Yes, a Georgian company owned by non-residents can apply for a business account. The bank carries out its own checks and decides.
Do I have to travel to Georgia?
Not always. Depending on the bank, the account can be opened in person or remotely with a power of attorney. We tell you what applies to your case.
How long does it take?
It depends on the bank and on how complete your documents are. We give you an estimate after we review your case.
Do you guarantee that the account will be opened?
No. The decision is always the bank's. We do everything we can to help you prepare a strong application.
Is bank account assistance included?
Yes. It is part of our LLC package from €899 and our individual entrepreneur package from €699.
See also: IT company in Georgia (Virtual Zone) · Small Business Status · Register as a non-resident · Legal address in Tbilisi · Company registration in Georgia
Let's build
your company
Place an order online. It takes about 10 minutes, and we reply within one working day with a clear plan and a fixed price.