Bank account support in Georgia
Opening a bank account in Georgia is a key step for individuals and businesses looking to operate in the country. However, navigating the local banking system and its requirements can be challenging without the right guidance. Georgia Business and Residential Law specializes in providing expert support for both corporate and personal bank account setups, ensuring a seamless process from start to finish. Our team also has special expertise in AML and KYC questions and if required we can also provide KYC assistance
Our services for bank account setup:
- Corporate Accounts: We help assist businesses in opening corporate bank accounts tailored to their operational needs. From selecting the right bank to preparing all required documentation, we ensure a hassle-free setup when opening a bank account in Georgia. Bank accounts can also be operated via nominee, this is particularly common in nominee companies. Here you can read more about nominee services
- Personal Accounts: We help individuals, particularly foreign nationals, navigate the requirements for opening personal bank accounts in Georgia, ensuring compliance with local regulations.
- Multicurrency Options: Many Georgian banks offer multicurrency accounts, allowing you to operate in various currencies such as EUR, USD, and GEL. We help you choose the right bank that meets your needs.
Why open a bank account in Georgia?
Georgia’s banking sector is known for its stability, openness to foreign clients, and ease of access to global financial systems. Whether you’re setting up a business or looking for personal banking solutions, a Georgian bank account offers a gateway to conduct financial transactions smoothly and securely to and from Europe, Asia, Russia, Middle East and all over the world.
Streamlined Process: With guidance from Georgia Business and Residential Law, you can avoid delays and complications, ensuring that your account is ready for use in a timely manner. From preparing the necessary documents to liaising with the bank, we handle everything so you can focus on your business or personal needs