Who We Help
- Companies with a foreign element (non-resident founder or director).
- Georgian LLCs and JSCs.
- Companies with complex corporate structures.
- Business owners who cannot travel to Georgia in person.
What Is Included
- Analysis of the company structure and selection of a suitable bank.
- Preparation and review of the document package.
- Communication with the bank on behalf of the client.
- Assistance through the compliance procedure.
- Remote account opening by power of attorney where the bank permits.
FAQ
Why do Georgian banks reject corporate account applications?
Georgian banks apply strict compliance checks to legal entities. Common reasons for rejection include an unclear beneficial ownership structure, high-risk business sectors, an incomplete document package, or insufficient connection between the company and Georgia.