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Opening an account in Bank of Georgia (Georgia)
- Price:1400 eur
- Term:5-10 days
Bank of Georgia is one of the major players in the Georgian financial sector. The bank specializes in wealth management, investments and corporate accounts for international business.
Since 1994, the Bank of Georgia has built a wide network of branches, and now their number is more than 250, including in Ukraine. Representative offices are in London, Budapest and Tel Aviv. The main office is in Tbilisi.
In 1998, the first ATM in Georgia belonged to the Bank of Georgia.
- premium cards VISA, Mastercard, American Express;
- the staff speaks Russian;
- multicurrency accounts;
- services for traders and e-commerce;
- participant of the deposit insurance system;
- individual investment rates.
The bank serves private and corporate clients from all over the world, who have a business connection with Georgia. Companies registered in tax-exempt jurisdictions are considered on a case-by-case basis.
Current and investment accounts.
In order to open an account with the Bank of Georgia, the account manager needs to visit the main branch of the bank in Tbilisi, where to go through the identification procedure and sign the documents. Open online accounts are available only for residents of Georgia.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons.
In order to avoid such negative consequences, contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with a Georgian bank - Bank of Georgi.