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 route.
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 ↗