Opening an account with BANK OF GEORGIA (Georgia)
Cost for the private persons from 800€
Cost for the legal entities from 1000€
Opening Term: 3 weeks
Remotely: no
Cost for the private persons from 800€
Cost for the legal entities from 1000€
Opening Term: 3 weeks
Remotely: no
Bank of Georgia is a leading Georgian bank offering a wide range of banking and investment management services. Bank of Georgia is listed on the main market of the London Stock Exchange. Bank of Georgia opens multi-currency personal and corporate accounts, as well as investment accounts. It is possible to open an account with Bank of Georgia for a non-resident company, provided that the company has a proven connection with Georgia (agreement on the presence of an office in Georgia, local counterparties, warehouse, store, etc.).
The term of opening an account with Bank of Georgia from the moment the client signs the forms in the bank is 2-3 weeks, there is no express account opening.
Bank of Georgia adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
If you have any questions about opening an account with Bank of Georgia, please contact Maira Consult.
1
Multicurrency accounts
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Opening an account for a foreign company
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Low service fees
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Services for e-commerce
Multicurrency personal and corporate accounts.
For non-residents of Georgia, a personal visit to the bank's branch in Tbilisi (Georgia) is required. Remote identification procedure is possible for residents of Georgia.
Opening an account for individuals and legal entities - 10 GEL.
www.bankofgeorgia.ge
To open account with Bank of Georgia you need to fill out our questionnaire and provide us with information about your activities and counterparties. Together with the application form, you need to provide corporate documents of the company (for a legal entity) and personal identification documents (for an individual).
Our specialists analyze the information and documents provided and fill out the Bank of Georgia's forms.
We send the ready-made package of documents for opening an account with Bank of Georgia for bank manager review.
The director and beneficiary (for a legal entity) or an individual are verified at the bank's branch in Tbilisi. At the meeting with the bank manager, they sign bank forms and provide the originals of corporate documents.
At this stage, Bank of Georgia checks the client and may request additional information about the activities and source of funds.
The account is opened within 2 weeks after a personal meeting with the bank manager and submission of the full package of documents to the bank.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
