Please list 1 bank for Georgia,Latvia, UAE and Mauritius if you can?

[TurnedToRobot]

And good bye freeloading s**t @Infocharrlotte - Thank you admin, he already spammed my mailbox alot.

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[JohnLocke]

If someone has a link or information on how to open an account in Georgia you are welcome to post here. So far 2 pages are filled with lots of noice and no real suggestion to OP's initial question.

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[clemens]

So OP never got an answer does that mean no one he want to share a link or their wisdom?

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[Hani Salaam]

Admin said:
If someone has a link or information on how to open an account in Georgia you are welcome to post here. So far 2 pages are filled with lots of noice and no real suggestion to OP's initial question.
Click to expand...

If you need a personal current account I suggest opening it at SOLO Bank, a bank belonging to Bank of Georgia. For the opening of the account (single iban multicurrency in usd, eur, gel and gbp) you have to go in person to Tbilisi.
All you will need are your passport and identity card (that's it).
You need two days to open the account and use the related services (debit card visa maximum withdrawal 30K per day i unsd, eur, gbp). The first day you go to the bank to open the current account, sign the contract and make the KYC (very light), on the second day, You have to return in the bank (late morning) to activate internet banking (via physical token) and collect your debit card.

I hope I have been helpful guys

Last edited by a moderator: Oct 20, 2019

 

[WoWNull]

Hani Salaam said:
All you will need are your passport and identity card (that's it).
Click to expand...

which type of ID? like ID where are you residence ?

 

[Hani Salaam]

Yes, residence identity card. Also they don't use world check for personal bank account.

 

[lavel]

Hani Salaam said:
If you need a personal current account I suggest opening it at SOLO Bank, a bank belonging to Bank of Georgia. For the opening of the account (single iban multicurrency in usd, eur, gel and gbp) you have to go in person to Tbilisi.
All you will need are your passport and identity card (that's it).
You need two days to open the account and use the related services (debit card visa maximum withdrawal 30K per day i unsd, eur, gbp). The first day you go to the bank to open the current account, sign the contract and make the KYC (very light), on the second day, You have to return in the bank (late morning) to activate internet banking (via physical token) and collect your debit card.

I hope I have been helpful guys
Click to expand...

The two days apply for business account also or personal account only? personal visit is required right?

 

[Hani Salaam]

lavel said:
The two days apply for business account also or personal account only? personal visit is required right?
Click to expand...

Solo bank does not open non-resident corporate accounts, they provide only personal account or
personal entrepreneur account. Yes, personal visit is required. Opening the account only takes a few hours but you need to come back the next day to collect the debit card.

 

[lavel]

okay and what bank open business bank account for Georgia company?

 

[Spinat]

lavel said:
okay and what bank open business bank account for Georgia company?
Click to expand...

That's something I would like to know?

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[Hani Salaam]

lavel said:
okay and what bank open business bank account for Georgia company?
Click to expand...

Bank of Georgia, TBC Bank, Finca Bank, Liberty Bank

 

[Spinat]

Hani Salaam said:
Bank of Georgia, TBC Bank, Finca Bank, Liberty Bank
Click to expand...

But they all require personal visit right? Bank of Georgia is difficult to open an account with I heard is that correct?

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[Hani Salaam]

blueweb said:
But they all require personal visit right? Bank of Georgia is difficult to open an account with I heard is that correct?
Click to expand...

In the banking sector there are a few things hard... it's always depend about your relations and your connections inside the related bank. If you don't have any good relations or connections inside BOG yep most of the time they will reject it the request, the easiest way it's to open at TBC Bank.

 

[lavel]

Do they all require personal visit to open a business bank account?

 

[Spinat]

And personal visit is required right I belive or am I wrong ?

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[Hani Salaam]

lavel said:
Do they all require personal visit to open a business bank account?
Click to expand...

again Yes, They require a personal visit to open a personal and business bank account.