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What documents are required in Georgia for opening a bank account for foreigners?

What documents are required in Georgia for opening a bank account for foreigners? – The documents needed to open a bank account for most types of companies in Georgia are:

 

  • The bank’s application form for opening the bank account;
  • Proof of registration with the Public Registry;
  • Sample signatures for all the company’s authorized persons and copies of their Passports;

 

For a branch, the usual document will also need to include certified copy issues by the business register in the foreign company’s country and also the excerpt from the Georgian Public Registry proving that the branch is registered in the country. The sole proprietor will also need to prove that his/her trade or business is registered and provide copies of the personal identification documents.  Get In Touch