Question Georgian LLC account EU Bank or EMI

[Sir Gelato]

Hi everybody, hope you doing well.
The scenario is the folllwing, Georgian Llc registered at the free zone with bank accounts in Georgia and we are opening account in Armenia.
My clients want to start doing business in EU, they've asked if it could be possible to open an account in any EU jurisdiction with the Georgian LLC.
They sell and distribuite industrial chemicals.

Thanks in advance.

Take care

 

[avalanche]

Hi everybody, hope you doing well.
The scenario is the folllwing, Georgian Llc registered at the free zone with bank accounts in Georgia and we are opening account in Armenia.
My clients want to start doing business in EU, they've asked if it could be possible to open an account in any EU jurisdiction with the Georgian LLC.
They sell and distribuite industrial chemicals.

Thanks in advance.

Take care

CIMBanque is known for opening accounts for Georgian companies

 

[Sir Gelato]

CIMBanque is known for opening accounts for Georgian companies

Thanks, I thought about CIM Banque.
¿Any other one?
Or EMI

 

[omslegal]

You can try Paysera, they are servicing Georgian companies too. Btw, where in Georgia do they have bank account?

 

[Sir Gelato]

You can try Paysera, they are servicing Georgian companies too. Btw, where in Georgia do they have bank account?

Thanks, they work with TBC Bank

 

[blizz]

CIMBanque is known for opening accounts for Georgian companies

someone said today they have revised their policy to accept foreign owned companies, so it's much more difficult to get a bank account now, any experience?