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Opening an account in JSC Terabank (Georgia)
- Price:1400 eur
- Term:5-10 days
JSC Terabank has been providing banking services in Georgia since 1999. During its existence, the bank changed the concept of work several times and carried out rebranding.
Since 2016, 45% of the bank's shares have been owned by Arab Sheikh Al Nahyan, Chairman of Dhabi Group. Since that period, the bank has been called Terabank.
Terrabanka's clients are representatives of small and medium-sized businesses, entrepreneurs, employers and their employees. The Bank strives for an exceptional approach and individual service to each client. Preferably work with a resident business.
- VISA payment cards;
- the staff speaks Russian;
- escrow service is offered;
- possibility to open a nominal account;
- affordable mobile and internet banking.
Terrabank serves private and corporate clients from all over the world who have a business connection with Georgia. Companies registered in tax-exempt jurisdictions are also considered.
Current and savings accounts.
It is possible to open an account with Terabank Georgia remotely. Our specialists will ensure that all identification procedures are completed online.
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 - Terabank GE.