Banking in Georgia: a guide for foreigners
Foreigners can open accounts at major Georgian banks such as Bank of Georgia, TBC and Liberty. Requirements, documents and remote options vary by bank and residency status.
Last reviewed: 12 June 2026 · Last checked: 26 June 2026
Foreigners can open personal and business accounts at Georgia’s major banks. The most common choices are Bank of Georgia, TBC Bank and Liberty Bank.
What you typically need
- A valid passport.
- Proof of address (sometimes from your home country).
- For some banks: an explanation of the account’s purpose and source of funds.
Approval times and compliance requirements vary by bank and by nationality. Some banks offer partial remote onboarding, while others require an in-person visit to a branch.
Practical tips
Bring more documentation than the minimum, keep an English or Georgian translation ready, and be prepared for additional questions during compliance review.
Frequently asked questions
Can a foreigner open a bank account in Georgia without residency?
Yes, in many cases. Major banks open accounts for non-residents, though they may apply additional compliance checks and request proof of address, source of funds, and the purpose of the account.