# Documents for a Georgia Bank Account | BankAccount.ge Canonical URL: https://bankaccount.ge/documents-for-georgia-bank-account/ Language: en Content export updated: 2026-10-31 Documents required for Georgian bank accounts: passport, address, tax residence, income, source of funds, company records and Power of Attorney. Document guide · Non-residents # Documents Required to Open a Bank Account in Georgia A well-prepared application is more than a passport. The documents should tell one consistent story about who you are, where your money comes from and why you need Georgian banking. Reviewed 18 July 2026 · Independent practical guidance By [BankAccount.ge team](https://bankaccount.ge/about/) · TBILISI EXPAT LLC **In this guide**The core identity fileIncome and source-of-funds evidencePurpose and expected activityTranslation, certification and freshness[All banking guides →](https://bankaccount.ge/guides/) **The bank always makes the final decision.** We prepare, explain and facilitate your application. Account approval, product eligibility, limits, fees and timelines remain entirely at the bank’s discretion under its current KYC policy and terms. ## The core identity file Most non-resident personal applications begin with a valid international passport. The bank may also ask for evidence of legal residence, address and tax residence. Names, dates and addresses should match across documents or be clearly explained. - Valid passport with usable validity - Proof of residential address - Residence permit or visa, where relevant - Tax identification details and tax-residency declaration ## Income and source-of-funds evidence Bank of Georgia’s published non-resident information refers to recent bank statements and other evidence showing the source and amount of income. The right evidence depends on whether funds come from salary, self-employment, dividends, sale proceeds, investments or accumulated wealth. - Recent personal bank statements - Employment contract and payslips - Client contracts, invoices and tax returns for freelancers - Company, dividend, property-sale or investment evidence where applicable ## Purpose and expected activity The bank needs to understand why Georgia is relevant to you. State the intended currencies, approximate monthly turnover, counterparties and countries involved. Avoid generic explanations that do not match the documents. - Reason for opening in Georgia - Expected incoming and outgoing payments - Main counterparties and countries - Likely balance, turnover and card use ## Translation, certification and freshness A document can be genuine yet unsuitable because it is old, incomplete or unreadable. Ask before arranging translations, notarisation or apostille: the format required depends on the bank, document and application process. ## Official references Bank rules change. Check the current bank and regulator information: - Bank of Georgia — services for non-residents ↗ - [National Bank of Georgia — sanctions compliance statement ↗](https://nbg.gov.ge/en/media/news/statement-of-the-national-bank-of-geor-25) Frequently asked ## Your questions, answered. ### Is a passport alone enough? Usually not for a serious non-resident review. Banks commonly need information and evidence about address, tax residence, occupation, income, funds and intended activity. ### How recent should statements be? Bank of Georgia’s public non-resident page refers to the last six months. A bank can request a different period or further evidence for a particular case. ### Must every document be translated? Not necessarily. Confirm the accepted language and certification standard before spending money on translations. ### Can BankAccount.ge guarantee approval? No. BankAccount.ge is an independent consultancy, not a bank. The bank alone applies its KYC policy and decides whether to approve an account or product. ### Can requirements change after submission? Yes. A bank may request additional documents, explanations or an interview at any point, and its policies can change without notice. ### Does a complete file guarantee success? No. Preparation improves clarity and avoids preventable gaps, but it does not remove the bank’s discretion or regulatory duties. Continue your research ## Get help with your application. [Required documents](https://bankaccount.ge/documents-for-georgia-bank-account/)[KYC & source of funds](https://bankaccount.ge/source-of-funds-kyc-georgia/)[Costs & timelines](https://bankaccount.ge/georgia-bank-account-costs-timelines/)[Rejection risks](https://bankaccount.ge/why-georgia-bank-account-applications-are-rejected/) Help with your bank account ## Speak to our banking team. Tell us about the account you need and when you would like to apply. Our team will explain the available options, documents and fees. [Discuss your case ↗](mailto:info@bankaccount.ge?subject=Documents%20Required%20to%20Open%20a%20Bank%20Account%20in%20Georgia) Prefer to speak first? An optional remote Zoom consultation can be arranged on request. Client support is available in English, Georgian and Russian.