For a personal bank account, the requirements have increased recently and we expect account opening…
Category:
Bank Account
SOLO Bank Account in BOG or CONCEPT in TBC: Apart from a universal bank account…
Transfer large amounts from overseas: The bank may freeze your account until such time as…
Foreigners hoping to open a bank account in Georgia are likely to need the following…
If you want to open a personal or corporate account locally, there are a few…
- Personal Bank Account
Can other countries (such as my country of citizenship) track my banking activity?
At the time of writing, the USA, via the FATCA agreement, is the only country…
With a business bank account, yes, the Revenue Service has access to certain information from…
Can be used by: Individual entrepreneur You can legally continue to accept your Individual entrepreneur…
Can be used by: IE & Individuals (natural persons) (Though, technically, an LLC could use…
Often forgotten nestled in between Turkey, Russia, and Iran, Georgia is usually viewed as a…