Recent content by Hani Salaam

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

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.

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

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.

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

Hello, if you are EU resident, I can help you to get a multi currency (union pay) prepaid card via Omnipay

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...

At the moment it really depends on who introduced you to them.

TBC Bank since 2018 does not open any type of bank account to companies not resident in Georgia.

thanks! Commercial banker

So ...why should a bank like Unicredit be the second largest shareholder of BOV ? "The Directors confirm that as at 31 December 2018, the shareholding in excess of 5% of the issued share capital of the Bank was held directly by: Government of Malta 25.0% and UniCredit S.p.A. 10.2%"

Your answer is Georgia. No exchange of information with nobody, no world check, high liquidity, excellent debit card service, excellent third parties on USD, EUR and GBP. In the end you need just your passport to open your bank account.

I'm a banker since I was born...

It is just the fault of the online gambling ? Or is someone from ECB saying that time has run out ? that's the real DILEMMA!

Below is the answer Revocation of Licence for CHOICE BANK LIMITED My condolences to all of you who have an account at this Bank.