International Banking in Georgia

23 September 2020

Georgia is a developing country in the Caucasus region, located at the crossroads of Western Asia and Eastern Europe. Prudent macroeconomic management applied in Georgia resulted in low budget deficit, low inflation, and robust economic growth. Georgia attracts foreign investors and expatriates by her liberal tax, labor and immigration legislation, business friendly practices, low corruption, high security, mild climate and picturesque landscapes.

Residence in Georgia

Taxation in Georgia

Banking Sector in Georgia

Georgian banking sector consists of 15 and is dominated by two banks, Bank of Georgia and TBC Bank, each holding a market share around 35,00% of aggregated total assets. 4 banks in Georgia have domestic capital, while 11 banks are foreign-controlled (representing 10 different countries, namely the United Kingdom, China, United States, Kazakhstan, Turkey, the Netherlands, Azerbaijan, Germany, United Arab Emirates, Russian Federation). Banks in Georgia operate as unversal banks offering retail banking and business banking to individuals and companies, domestic and international.

International Banking Services

International banking services, provided to non-residents of Georgia are mainly concentrated around traditional retail and business banking, some banks also offer private banking, wealth management, corporate and investment banking.

Country of Origin
GB United Kingdom
% Market
37.51%
Services
retail banking
corporate and investment banking
asset management
wealth management
Clients
natural persons
companies
Country of Origin
CN China
% Market
3.48%
Services
retail banking
business banking
Clients
natural persons
companies
Country of Origin
GE Georgia
% Market
2.74%
Services
retail banking
corporate banking
Clients
natural persons
companies
Country of Origin
GE Georgia
% Market
2.07%
Services
retail banking
business banking
Clients
natural persons
SMEs
businesses
Country of Origin
US United States
% Market
0.57%
Services
SME banking
retail banking
Clients
natural persons
SMEs
Country of Origin
KZ Kazakhstan
% Market
1.08%
Services
retail banking
business banking
Clients
natural persons
companies
Country of Origin
TR Turkey
% Market
0.56%
Services
retail banking
business banking
Clients
natural persons
companies
Country of Origin
NL Netherlands
% Market
4.37%
Services
retail banking
private banking
business banking
Clients
natural persons
companies
Country of Origin
AZ Azerbaijan
% Market
1.01%
Services
corporate and investment banking
retail banking
Clients
companies
SMEs
natural persons
Country of Origin
DE Germany
% Market
3.09%
Services
retail banking
corporate banking
Clients
natural persons
companies
Country of Origin
GE Georgia
% Market
0.17%
Services
corporate banking
retail banking
Clients
natural persons
companies
Country of Origin
GE Georgia
% Market
37.48%
Services
retail banking
business banking
Clients
natural persons
companies
Country of Origin
AE United Arab Emirates
% Market
2.14%
Services
retail banking
business banking
Clients
natural persons
companies
Country of Origin
RU Russian Federation
% Market
3.46%
Services
retail banking
private banking
business banking
Clients
natural persons
companies
Country of Origin
TR Turkey
% Market
0.27%
Services
retail banking
corporate banking
Clients
individuals
legal entities

Market share (% Market) is calculated using total assets (2019).

Bank Accounts in Georgia

Resident and non-resident entities of Georgia can open and dispose of any accounts in national as well as any other foreign currency.

Account Opening Procedure

While some banks in Georgia offer online account opening to Georgian citizens/residents, non-resident customers can't open an account online, and it's necessary to visit a branch of the chosen bank. However, the account opening procedure is rather simple and straight-forward.

Account Access

All Georgian banks provide online banking services to access the account.

Account Currencies

Accounts can be opened in Georgian Laris (GEL) as well as in foreign currencies. Most commonly used foreign currencies are EUR and USD; GBP, RUB, and TRY are also offered.

International Transfers

All Georgia's banks are connected to SWIFT, so the banks' customers can send and receive SWIFT transfers.

Most of the banks also offer various international money transfers options like Western Union, MoneyGram, Unistream, and Zolotaya Korona.

Card Providers

Visa and MasterCard are the most commonly offered payment cards, American Express and UnionPay are also made available.

Customer Support

Georgian banks provide customer support in Georgain and English; Russian and Turkish speaking customer managers are also available.

Currencies
GEGEL
multi-currency
Transfers
SWIFT
Western Union
Ricogram
+7 other methods
Card Providers
VisaVisa
MasterCardMasterCard
American ExpressAmerican Express
Website Languages
GBEnglish
GEGeorgian
Currencies
GEGEL
EUEUR
USUSD
GBGBP
Transfers
SWIFT
Western Union
MoneyGram
+4 other methods
Card Providers
VisaVisa
MasterCardMasterCard
UnionPayUnionPay
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
EUEUR
USUSD
RURUB
Transfers
SWIFT
Western Union
Intel Express
+3 other methods
Card Providers
VisaVisa
MasterCardMasterCard
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
EUEUR
USUSD
other currencies
Transfers
SWIFT
Zolotaya Korona
Ria
+8 other methods
Card Providers
MasterCardMasterCard
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
EUEUR
USUSD
Transfers
SWIFT
Western Union
MoneyGram
+6 other methods
Card Providers
VisaVisa
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
EUEUR
USUSD
Transfers
SWIFT
Zolotaya Korona
Western Union
Card Providers
VisaVisa
MasterCardMasterCard
Website Languages
GEGeorgian
RURussian
GBEnglish
Currencies
GEGEL
EUEUR
USUSD
GBGBP
Transfers
SWIFT
Card Providers
VisaVisa
Website Languages
GBEnglish
GEGeorgian
TRTurkish
Currencies
GEGEL
USUSD
EUEUR
Transfers
SWIFT
Western Union
Unistream
+9 other methods
Card Providers
VisaVisa
MasterCardMasterCard
UnionPayUnionPay
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
USUSD
EUEUR
Transfers
SWIFT
Card Providers
n/a
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
EUEUR
USUSD
Transfers
SWIFT
Card Providers
MasterCardMasterCard
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
EUEUR
USUSD
Transfers
SWIFT
Faster
Anelik
+12 other methods
Card Providers
VisaVisa
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
EUEUR
USUSD
GBGBP
Transfers
SWIFT
Western Union
Unistream
+6 other methods
Card Providers
VisaVisa
MasterCardMasterCard
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
EUEUR
USUSD
Transfers
SWIFT
Unistream
Intel Express
+7 other methods
Card Providers
VisaVisa
MasterCardMasterCard
Website Languages
GEGeorgian
GBEnglish
Currencies
GEGEL
USUSD
EUEUR
Transfers
SWIFT
Card Providers
VisaVisa
MasterCardMasterCard
Website Languages
GBEnglish
RURussian
Currencies
GEGEL
USUSD
EUEUR
TRTRY
Transfers
SWIFT
Card Providers
n/a
Website Languages
GEGeorgian
GBEnglish
TRTurkish

JSC "Bank of Georgia"

Customer Rating
n/a
Country of Origin
GB United Kingdom

Originally established in 1903 as Binsotsbank, Bank of Georgia is a member of Bank of Georgia Group PLC, a UK incorporated holding company. Bank of Georgia provides innovative products and services in the areas of retail, corporate and investment banking, asset and wealth management.

JSC "Bank of Georgia" provides products and services in the areas of retail banking, corporate and investment banking, asset management, wealth management. JSC "Bank of Georgia" offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, children deposit accounts, consumer loans, car loans, mortgage loans, money transfers. JSC "Bank of Georgia" offers several money transfer options including Western Union, Ricogram, Elva, Intel Express, Ria, Unistream, MoneyGram, Zolotaya Korona, Contact. JSC "Bank of Georgia" makes its solutions available to natural persons, companies.

Current Account in JSC "Bank of Georgia"

Opening an account in JSC "Bank of Georgia" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "Bank of Georgia" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "Bank of Georgia" will ask to provide corporate documentation as well as information about controlling persons. JSC "Bank of Georgia" may request additional documentation or information depending on the case. JSC "Bank of Georgia" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking, mobile app, SMS service.
Website Languages
GBEnglish
GEGeorgian
Mobile App (BOG mBank - Mobile Banking) Supported Languages
GBEnglish
GEGeorgian

Account Currencies

GEGEL
multi-currency

Card Providers

VisaVisa
MasterCardMasterCard
American ExpressAmerican Express

JSC "Basisbank"

Customer Rating
 (3.8; 4 ratings)
Country of Origin
CN China

Basisbank was established in 1993 by a group of private individuals. In 2012 Hualing Group (China) became a majority shareholder of Basisbank in order to promote and strengthen the existing and future projects of Basisbank and to enhance Chinese-Georgian economical cooperation. Basisbank provides a broad range of retail and business banking products and services.

JSC "Basisbank" provides products and services in the areas of retail banking, business banking. JSC "Basisbank" offers a range of products including current accounts, debit cards, travel cards, credit cards, savings accounts, time deposit accounts, children deposit accounts, overdraft loans, consumer loans, car loans, mortgage loans, money transfers. JSC "Basisbank" offers several money transfer options including Western Union, MoneyGram, Intel Express, Zolotaya Korona, Unistream, Contact. JSC "Basisbank" makes its solutions available to natural persons, companies.

Current Account in JSC "Basisbank"

Opening an account in JSC "Basisbank" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "Basisbank" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "Basisbank" will ask to provide corporate documentation as well as information about controlling persons. JSC "Basisbank" may request additional documentation or information depending on the case. JSC "Basisbank" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking, mobile app.
Website Languages
GEGeorgian
GBEnglish
Mobile App (BasisBank Mobile) Supported Languages
GBEnglish

Account Currencies

GEGEL
EUEUR
USUSD
GBGBP

Card Providers

VisaVisa
MasterCardMasterCard
UnionPayUnionPay

JSC "Cartu Bank"

Customer Rating
 (4.7; 6 ratings)
Country of Origin
GE Georgia

Cartu Bank was established in 1996 as JSC Rosiisky Credit-Cartu Commercial Bank and was renamed to Cartu Bank in 1998. Cartu Bank aims at making substantial contribution to the growth of Georgian economy, development of businesses and improvement of living standards for the community. Cartu Bank is focused on providing corporate and business banking products and services to Georgian companies and SMEs, but also offers a range of retail banking solutions.

JSC "Cartu Bank" provides products and services in the areas of retail banking, corporate banking. JSC "Cartu Bank" offers a range of products including current accounts, debit cards, savings accounts, time deposit accounts, children deposit accounts, certificates of deposit, business loans, documentary operations. JSC "Cartu Bank" offers several money transfer options including Western Union, Intel Express, Unistream, Zolotaya Korona, Contact. JSC "Cartu Bank" makes its solutions available to natural persons, companies.

Current Account in JSC "Cartu Bank"

Opening an account in JSC "Cartu Bank" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "Cartu Bank" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "Cartu Bank" will ask to provide corporate documentation as well as information about controlling persons. JSC "Cartu Bank" may request additional documentation or information depending on the case. JSC "Cartu Bank" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking.
Website Languages
GEGeorgian
GBEnglish

Account Currencies

GEGEL
EUEUR
USUSD
RURUB

Card Providers

VisaVisa
MasterCardMasterCard

JSC "Credo Bank"

Customer Rating
 (4.3; 38 ratings)
Country of Origin
GE Georgia

Established in 2017, Credo Bank is a new innovative bank, focused on providing sustainable financial services for micro-, small- AND medium- enterprises.

JSC "Credo Bank" provides products and services in the areas of retail banking, business banking. JSC "Credo Bank" offers a range of products including current accounts, savings accounts, time deposit accounts, children deposit accounts, certificates of deposit, consumer loans, car loans, mortgage loans, student loans, business loans. JSC "Credo Bank" offers several money transfer options including Zolotaya Korona, Ria, Contact, Intel Express, Unistream, Western Union, Blizko, MoneyGram, Xpress Money, UPT. JSC "Credo Bank" makes its solutions available to natural persons, SMEs, businesses.

Current Account in JSC "Credo Bank"

Opening an account in JSC "Credo Bank" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "Credo Bank" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "Credo Bank" will ask to provide corporate documentation as well as information about controlling persons. JSC "Credo Bank" may request additional documentation or information depending on the case. JSC "Credo Bank" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking.
Website Languages
GEGeorgian
GBEnglish

Account Currencies

GEGEL
EUEUR
USUSD
other currencies

Card Providers

MasterCardMasterCard

JSC "FINCA Bank Georgia"

Customer Rating
 (3.9; 9 ratings)
Country of Origin
US United States

FINCA Bank Georgia is a member of FINCA Impact Finance Network, a group of 20 microfinance and financial institutions providing socially responsible financial services and enables low-income entrepreneurs and small business owners to invest in the future. FINCA has been present in Georgia since 1998, and obtained its banking license in 2013. FINCA Bank Georgia also provides a range of retail banking solutions.

JSC "FINCA Bank Georgia" provides products and services in the areas of SME banking, retail banking. JSC "FINCA Bank Georgia" offers a range of products including current accounts, debit cards, credit cards, saving accounts, time deposit accounts, children deposit accounts, consumer loans, business loans, agro loans, business overdraft loans. JSC "FINCA Bank Georgia" offers several money transfer options including Western Union, MoneyGram, Contact, Unistream, Zolotaya Korona, UPT, Intel Express, Ria. JSC "FINCA Bank Georgia" makes its solutions available to natural persons, SMEs.

Current Account in JSC "FINCA Bank Georgia"

Opening an account in JSC "FINCA Bank Georgia" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "FINCA Bank Georgia" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "FINCA Bank Georgia" will ask to provide corporate documentation as well as information about controlling persons. JSC "FINCA Bank Georgia" may request additional documentation or information depending on the case. JSC "FINCA Bank Georgia" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking, mobile app.
Website Languages
GEGeorgian
GBEnglish

Account Currencies

GEGEL
EUEUR
USUSD

Card Providers

VisaVisa

JSC "Halyk Bank Georgia"

Customer Rating
 (4.4; 12 ratings)
Country of Origin
KZ Kazakhstan

Established in 2008, Halyk Bank Georgia is a subsidiary of JSC People’s Bank of Kazakhstan. Halyk Bank Georgia provides a broad range of retail and business banking products and services.

JSC "Halyk Bank Georgia" provides products and services in the areas of retail banking, business banking. JSC "Halyk Bank Georgia" offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, consumer loans, mortgage loans. JSC "Halyk Bank Georgia" offers several money transfer options including Zolotaya Korona, Western Union. JSC "Halyk Bank Georgia" makes its solutions available to natural persons, companies.

Current Account in JSC "Halyk Bank Georgia"

Opening an account in JSC "Halyk Bank Georgia" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "Halyk Bank Georgia" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "Halyk Bank Georgia" will ask to provide corporate documentation as well as information about controlling persons. JSC "Halyk Bank Georgia" may request additional documentation or information depending on the case. JSC "Halyk Bank Georgia" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking.
Website Languages
GEGeorgian
RURussian
GBEnglish

Account Currencies

GEGEL
EUEUR
USUSD

Card Providers

VisaVisa
MasterCardMasterCard

JSC "Isbank Georgia"

Customer Rating
 (5.0; 2 ratings)
Country of Origin
TR Turkey

Turkiye Is Bankasi (Isbank) was founded in 1924 and now is one of the largest banks in Turkey. Isbank provides retail, private and corporate banking products and services.

JSC "Isbank Georgia" provides products and services in the areas of retail banking, business banking. JSC "Isbank Georgia" offers a range of products including current accounts, debit cards, savings accounts, time deposit accounts, consumer loans, mortgage loans, vehicle loans, business loans, trade finance. JSC "Isbank Georgia" makes its solutions available to natural persons, companies.

Current Account in JSC "Isbank Georgia"

Opening an account in JSC "Isbank Georgia" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "Isbank Georgia" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "Isbank Georgia" will ask to provide corporate documentation as well as information about controlling persons. JSC "Isbank Georgia" may request additional documentation or information depending on the case. JSC "Isbank Georgia" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking.
Website Languages
GBEnglish
GEGeorgian
TRTurkish

Account Currencies

GEGEL
EUEUR
USUSD
GBGBP

Card Providers

VisaVisa

JSC "Liberty Bank"

Customer Rating
 (4.0; 35 ratings)
Country of Origin
NL Netherlands

Liberty Bank traces its roots back to 1994 when its predecessor “AgroMretsvBank” was privatised. Liberty Bank provides retail, business and private banking products and services.

JSC "Liberty Bank" provides products and services in the areas of retail banking, private banking, business banking. JSC "Liberty Bank" offers a range of products including current accounts, debit cards, savings accounts, time deposit accounts, certificates of deposit, consumer loans, car loans, mortgage loans, business loans, money transfers. JSC "Liberty Bank" offers several money transfer options including Western Union, Unistream, MoneyGram, Contact, Ria, Zolotaya Korona, Intel Express, Blizko, Xpress Money, Welsend, Rico Gram. JSC "Liberty Bank" makes its solutions available to natural persons, companies.

Current Account in JSC "Liberty Bank"

Opening an account in JSC "Liberty Bank" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "Liberty Bank" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "Liberty Bank" will ask to provide corporate documentation as well as information about controlling persons. JSC "Liberty Bank" may request additional documentation or information depending on the case. JSC "Liberty Bank" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking, mobile app.
Website Languages
GEGeorgian
GBEnglish
Mobile App (Liberty Mobile) Supported Languages
GBEnglish
GEGeorgian

Account Currencies

GEGEL
USUSD
EUEUR

Card Providers

VisaVisa
MasterCardMasterCard
UnionPayUnionPay

JSC "PASHA Bank Georgia"

Customer Rating
 (4.5; 6 ratings)
Country of Origin
AZ Azerbaijan

PASHA Bank is a Baku-based financial institution operating in Azerbaijan, Georgia and Turkey. PASHA Bank provides corporate and investment banking services to large-, medium- and small-sized enterprises. PASHA Bank also offer a variety of deposits to natural persons. PASHA Bank has been operating in Georgia since 2013.

JSC "PASHA Bank Georgia" provides products and services in the areas of corporate and investment banking, retail banking. JSC "PASHA Bank Georgia" offers a range of products including business loans, credit lines, syndicated loans, trade finance, savings accounts, time deposit accounts, certificates of deposit. JSC "PASHA Bank Georgia" makes its solutions available to companies, SMEs, natural persons.

Current Account in JSC "PASHA Bank Georgia"

Opening an account in JSC "PASHA Bank Georgia" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "PASHA Bank Georgia" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "PASHA Bank Georgia" will ask to provide corporate documentation as well as information about controlling persons. JSC "PASHA Bank Georgia" may request additional documentation or information depending on the case. JSC "PASHA Bank Georgia" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking, mobile app.
Website Languages
GEGeorgian
GBEnglish
Mobile App (PASHA Bank Georgia) Supported Languages
GBEnglish
GEGeorgian
RURussian

Account Currencies

GEGEL
USUSD
EUEUR

JSC "ProCredit Bank"

Customer Rating
 (4.0; 25 ratings)
Country of Origin
DE Germany

JSC "ProCredit Bank" is a member of ProCredit Group, a financial group headquartered in Germany and consisting of 13 banks operating in developing countries of Eastern Europe and Latin America. The group's business focus is providing lending products to small- and medium-sized companies. ProCredit Group also provides a range of retail banking products to natural persons. JSC "ProCredit Bank" operates as a subsidiary of ProCredit Bank AG (Germany).

JSC "ProCredit Bank" is focused on providing lending products to small- and medium-sized companies. JSC "ProCredit Bank" provides products and services in the areas of retail banking, corporate banking. JSC "ProCredit Bank" offers a range of products including current accounts, debit cards, savings accounts, time deposit accounts, company accounts, international payments, credit lines to finance working capital, amortization loans, annuity term loans, bank guarantees. JSC "ProCredit Bank" makes its solutions available to natural persons, companies.

Current Account in JSC "ProCredit Bank"

Opening an account in JSC "ProCredit Bank" can be done in a few steps:
1.
Submit online application

Required Documents

passport
proof of address

Identity Verification

n/a

While onboarding a private individual JSC "ProCredit Bank" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "ProCredit Bank" will ask to provide corporate documentation as well as information about controlling persons. JSC "ProCredit Bank" may request additional documentation or information depending on the case.

Remote Access

Remote access to the account is possible via online banking, mobile app.
Website Languages
GEGeorgian
GBEnglish

Account Currencies

GEGEL
EUEUR
USUSD

Card Providers

MasterCardMasterCard

JSC "Silk Road Bank"

Customer Rating
 (5.0; 4 ratings)
Country of Origin
GE Georgia

Established in 2001, Silk Road Bank is represented in several countries worldwide. Silk Road Bank is focused on corporate banking and has been supporting the establishment of many famous Georgian brands, assisting various local businesses in broadening their activities, attracting a number of foreign investments and successfully implementing international projects. Silk Road Bank also serves individual customers.

JSC "Silk Road Bank" provides products and services in the areas of corporate banking, retail banking. JSC "Silk Road Bank" offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, consumer loans, car loans, business loans. JSC "Silk Road Bank" offers several money transfer options including Faster, Anelik, Contact, Western Union, MoneyGram, Leader, Intel Express, Liberty Express, Unistream, Bistraya Pochta, Privat Money, InterExpress, Zolotaya Korona, Xpress Money. JSC "Silk Road Bank" makes its solutions available to natural persons, companies.

Current Account in JSC "Silk Road Bank"

Opening an account in JSC "Silk Road Bank" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "Silk Road Bank" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "Silk Road Bank" will ask to provide corporate documentation as well as information about controlling persons. JSC "Silk Road Bank" may request additional documentation or information depending on the case. JSC "Silk Road Bank" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking.
Website Languages
GEGeorgian
GBEnglish

Account Currencies

GEGEL
EUEUR
USUSD

Card Providers

VisaVisa

JSC "TBC Bank"

Customer Rating
 (4.2; 29 ratings)
Country of Origin
GE Georgia

Founded in 1992, TBC Bank is a modern, innovative, technology-driven bank, offering retail and corporate banking products and services.

JSC "TBC Bank" provides products and services in the areas of retail banking, business banking. JSC "TBC Bank" offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, children deposit accounts, safe deposit boxes, consumer loans, mortgage loans. JSC "TBC Bank" offers several money transfer options including Western Union, Unistream, Contact, MoneyGram, Intel Express, Zolotaya Korona, Ria, Rico Gram. JSC "TBC Bank" makes its solutions available to natural persons, companies.

Current Account in JSC "TBC Bank"

Opening an account in JSC "TBC Bank" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "TBC Bank" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "TBC Bank" will ask to provide corporate documentation as well as information about controlling persons. JSC "TBC Bank" may request additional documentation or information depending on the case. JSC "TBC Bank" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking, mobile app.
Website Languages
GEGeorgian
GBEnglish
Mobile App (TBC Bank) Supported Languages
GBEnglish
GEGeorgian

Account Currencies

GEGEL
EUEUR
USUSD
GBGBP

Card Providers

VisaVisa
MasterCardMasterCard

JSC "TeraBank"

Customer Rating
 (5.0; 4 ratings)
Country of Origin
AE United Arab Emirates

Initially founded in 1999, TeraBank is now owned by Dhabi Group (United Arab Emirates), operating in a variety of fields, including the tourism industry, construction, real estate, development and management, production, marine boreholes, banking and financial services. TeraBank provides a broad range of retail and business banking products and services to improve the lives of entrepreneurs, their employees, and their clients by fulfilling their business and personal financial needs.

JSC "TeraBank" provides products and services in the areas of retail banking, business banking. JSC "TeraBank" offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, children deposit accounts, safe deposit boxes, consumer loans, mortgage loans, money transfers. JSC "TeraBank" offers several money transfer options including Unistream, Intel Express, Contact, Western Union, MoneyGram, Zolotaya Korona, Welsend, Ria, Rico Gram. JSC "TeraBank" makes its solutions available to natural persons, companies.

Current Account in JSC "TeraBank"

Opening an account in JSC "TeraBank" can be done in a few steps:
1.
Submit online application
2.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "TeraBank" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "TeraBank" will ask to provide corporate documentation as well as information about controlling persons. JSC "TeraBank" may request additional documentation or information depending on the case. JSC "TeraBank" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking, mobile app, SMS service, phone.
Website Languages
GEGeorgian
GBEnglish
Mobile App (Terabank mBusiness) Supported Languages
GBEnglish
GEGeorgian

Account Currencies

GEGEL
EUEUR
USUSD

Card Providers

VisaVisa
MasterCardMasterCard

JSC "VTB Bank – Georgia"

Customer Rating
 (3.0; 4 ratings)
Country of Origin
RU Russian Federation

Established in 1995, "VTB Bank – Georgia" is a member of Russian financial group, VTB Bank Group. "VTB Bank – Georgia" operates as a universal bank, providing retail, private and business banking products and services.

JSC "VTB Bank – Georgia" provides products and services in the areas of retail banking, private banking, business banking. JSC "VTB Bank – Georgia" offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, children deposit accounts, safe deposit boxes, consumer loans, mortgage loans, money transfers. JSC "VTB Bank – Georgia" makes its solutions available to natural persons, companies.

Current Account in JSC "VTB Bank – Georgia"

Opening an account in JSC "VTB Bank – Georgia" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "VTB Bank – Georgia" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "VTB Bank – Georgia" will ask to provide corporate documentation as well as information about controlling persons. JSC "VTB Bank – Georgia" may request additional documentation or information depending on the case. JSC "VTB Bank – Georgia" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking, mobile app.
Website Languages
GBEnglish
RURussian
Mobile App (VTB Bank Georgia, Mobile Bank) Supported Languages
GBEnglish
GEGeorgian
RURussian

Account Currencies

GEGEL
USUSD
EUEUR

Card Providers

VisaVisa
MasterCardMasterCard

JSC "Ziraat Bank Georgia"

Customer Rating
 (4.0; 22 ratings)
Country of Origin
TR Turkey

Ziraat Bank is a Turkish universal bank, prodiving retail, private, corporate and invesment banking products and services to domestic and international clients (private individuals, SMEs and companies).

JSC "Ziraat Bank Georgia" provides products and services in the areas of retail banking, corporate banking. JSC "Ziraat Bank Georgia" offers a range of products including current accounts, debit cards, consumer loans, mortgage loans, business loans, credit lines, bank guarantees. JSC "Ziraat Bank Georgia" makes its solutions available to individuals, legal entities.

Current Account in JSC "Ziraat Bank Georgia"

Opening an account in JSC "Ziraat Bank Georgia" can be done in a few steps:
1.
Visit bank branch

Required Documents

passport
proof of address

Identity Verification

branch visit

While onboarding a private individual JSC "Ziraat Bank Georgia" will ask him/her to provide the following documents: passport; proof of address. For corporate clients JSC "Ziraat Bank Georgia" will ask to provide corporate documentation as well as information about controlling persons. JSC "Ziraat Bank Georgia" may request additional documentation or information depending on the case. JSC "Ziraat Bank Georgia" performs client's identity verification via branch visit.

Remote Access

Remote access to the account is possible via online banking.
Website Languages
GEGeorgian
GBEnglish
TRTurkish

Account Currencies

GEGEL
USUSD
EUEUR
TRTRY

See Also