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Bank Accounts in Georgia

Banks to choose from:
TBC Bank
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How to get a Bank Account in Andorra
Choose a jurisdiction1.
Choose a bank2.
Pay for the service using a suitable method3.
Receive credentials of your new bank account4.
Get cards and online banking access5.
Receive a package with all documents delivered to your footstep6.

Document Requirements

What documents are required to obtain a bank account in Georgia?

The exact documents may vary signtificantly from one bank to the other, but based on our experience we set up a list of documents which most banks will request. Please be aware, those documents are not final and in every case your personal client representative will lead you through all required documents.

Certificate of Incorporation for the Company issued by the Company Registrar

Memorandum and Articles of Association issued by the Company Registrar

Certificates listing the current directors, current shareholders and registered address of the Company issued by the Company Registrar

Certificate of Good Standing issued by Company Registrar (if applicable) or an official registry document confirming that the Company is not in the process of being dissolved, struck off,wound up or terminated

Board resolution confirming appointment of Authorized Signatory (if applicable)

Notarised/legalized passports in a coloured copy of all Shareholders, UBOs and Directors

Contact details of all persons that will represent the Company