Opening a bank account for an LLC in Georgian banks
Opening a bank account for a limited liability company (LLC) in Georgia is an important step for doing business in the country. With the right support, the process can go smoothly.
What we do
- Assistance in opening an account for an LLC at BOG, TBC, or Credo.
- Providing the necessary recommendations from counterparties.
- Accompanying you to the bank.
- Filling out all the necessary forms.
What you will need to provide
- Foreign passport.
- Georgian phone number.
- Email address.
- Documents about your company (LLC).
Cost of services
US$100.
Why us?
Looking for a reliable partner to help you open a bank account in Georgia? We are experts in this process and are ready to help you every step of the way!
- Experience and professionalism: our team has in‐depth knowledge of Georgian legislation and many years of experience in this field.
- Individual approach: we take all your needs and circumstances into account, offering personalized solutions.
- Full support: from preparing documents to opening an account, we are with you every step of the way.
- Speed and efficiency: we know how to speed up the process as much as possible so that you can enjoy life in Georgia as soon as possible.
Don’t miss the opportunity to start a new life in one of the most welcoming countries! Contact us and take the first step towards your Georgian residence permit!
Procedure
- Write to us about your intention to open a bank account for your company.
- Our employee will carefully study your situation and begin preparing the necessary documents and recommendations.
- At the appointed time, you will come to the bank, where you will be met with the prepared documents, helped to fill out the forms, and conducted negotiations with bank employees.
- Within a few days, the bank will review your application to open an account. If additional documents are required, we will provide all the necessary assistance.
Documents required to open an LLC account in a Georgian bank
- Certificate of registration of the enterprise.
- Document confirming the type of activity.
- Memorandum of association.
- Company charter.
- Document appointing the director.
- Minutes of the shareholders’ meeting.
- Notarized copies of the founders’ passports.
- Documents confirming the founders’ places of residence.
- Statements from other banks, if the company has active accounts (if possible).
- Additional documents prepared by our lawyers.
- Completed application form.
Risks of account blocking
Although account blocking is rare, it can be caused by the following reasons:
- Suspicion of money laundering.
- Withdrawal of cryptocurrency to a card via P2P experiments.
- Frequent transactions with participants from sanctioned countries.
- Long period of account inactivity.
- Use of the account as a tool for transferring funds.
Advantages of Georgian banks
- Fast international transfers to the US, EU, and other countries.
- Support for services such as PayPal, Revolut, Paysend, Koronapay, and Apple Pay.
- The ability to open a multi‐currency account in €, $, and GEL.
- A convenient and intuitive app interface with high stability.
- Current virtual deposit options with attractive terms.
- A reliable level of security.
Public service halls
Tbilisi, Public Service Hall — Zviada Gamsakhurdia, 2.
Batumi, Public Service Hall — Sherifa Khimshiashvili, 7.
Contact us
Please fill out the form and we will contact you shortly.