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GBO International Financial Services Ltd specializes in Assistance with opening bank accounts in Georgia, in addition to other services.
Currently we don’t offer assistance with opening banks accounts in Georgia –contact us for other options
Due to our experience and professional knowledge in the area as well as our trusted connections with the Georgian banks, we can offer you to assist you to open a private or corporate account in one of the major banks in Georgia. The process is done from our offices here in Israel and is done quickly and efficiently and does not require the client to fly out to Georgia.
We also offer assistance with bank accounts opening for companies in the E-Gaming, Forex fields (only for regulated companies).
What our Service Includes:
- Assistance with choosing the most appropriate bank for your private or corporate needs.
- Assistance with preparing all the required legal forms.
- Assistance with preparing all the required documents by the bank for a new bank account.
- Escort throughout the entire process, from the start to the final approval.
Contact Us
Foreign Bank Accounts
Documents Required for Opening a Bank Account in Georgia:
To open either a private or corporate account, one must provide the following documents:
- Valid passport
- In order to open a corporate account in Georgia, one must provide valid notarized and apostilled passports of all the beneficiaries of the company as well as all corporate documents (we provide all of this for you).
Characteristics of a Bank Account in Georgia:
- One may open a corporate account for a company dealing in gaming, forex, affiliation, as well as other fields of business activity.
- A corporate account is suited for commercial activity as well as being able to make bank transfers internationally.
- One may trade in securities, forex and other financial tools via the bank website.
- Multicurrency account.
- MasterCard international debit card.
- Full access to the account via the internet.
You are welcome to contact us for more information or to set up a personal meeting, with no prior obligation: 03-510-4257 or via email: [email protected] or via our contact form.