how i can open personal account in bank of georgia remotely
- Thread starter czipeng
- Start date
- Status
You can easily do that; you just need to have an agent in Georgia who can help you with setting up the account there. I'm not sure that you can completely avoid showing up at the bank - I know that up until about a year ago, it was possible. There have been a few people here who have specialized in that sort of thing.
For instant PB Service have been around here some years ago.
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
For instant PB Service have been around here some years ago.
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
My account is still open and has been for the last 6 years, if not more. The bank asked for some documents a while ago, they received them and I haven't heard anything since. And no, I will not disclose which bank it is! That would be foolish and asking for trouble.
But of course, you might be right regarding new accounts being opened, if that is at all possible.
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
But of course, you might be right regarding new accounts being opened, if that is at all possible.
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
Yes, probably because you have been a client for this long. I know what bank you use and they don't offer this any longer. If you have small activity, then it's a maybe for new customers but otherwise, yeah.
Last edited by a moderator: Feb 11, 2024
Can confirm both @EliasIT and @Rome are right. Accounts that were opened long enough ago are still generally safe, especially if the bank is happy with the balance and activities. But if you open a new account in Georgia recently or today, they are very trigger happy in closing accounts.
I've heard of several cases where banks require in-person visits after account opening.
Toggle signature
This is the probably the answer to your question.
I've heard of several cases where banks require in-person visits after account opening.
Toggle signature
This is the probably the answer to your question.
Read this thread before thinking to bank in Georgia: Terabank Georgia
Toggle signature
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Without stepping on your toes, you always seem to have problems with banks - I think I can find the first 15 threads where you've gotten yourself into trouble with banks all over the globe. So maybe you're just the black sheep in the banking sector, the child no one wants to play with.
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
It is definitely certain that one cannot open a bank account in the Republic of Georgia the way things stand now and today - you will be rejected already at the first phone call. It is possible that if you set up a "real" local business and live there, you might be allowed, but for all the rest of us, it's a huge no.
Toggle signature
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
I definitely don't have the same problems with banks as many here do, so no, I don't believe that's the case for everyone.
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
Don't worry it's just a matter of time before you encounter some banking problems, unfortunately. Like all those naive wise fans 😉
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
You've just revealed the fundamental truth of the business and offshore world: evertthing is a matter of time unitl there arises a problem. 😉 The time-frame however must be as long as one's lifetime.
There is a lot of offers for remote bank accounts opening with both TBC and BOG. Agents they require POA to open up an account. POAs had operation and closing of accounts power in them too. I was like hmm. That's a big No No
Did you managed to open account at all?
I was wondering if you open the account remote and after account opening make an appointment with a bank manager if that would keep the account open?
Nope, POA had clauses which had closing of accounts permissions included in it. So you can loose your entire account by signing it off.
Last edited: Apr 8, 2025
That's harsh, better stay away from them. Do you know of a bank in Georgia that does not have such clauses ?
- Status