For the bank’s KYC we need:
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Know in which language you want to notarize in your country of residence (English or Georgian)
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Your full address in your home country (If you have another address that is fiscal, we need both: both a legal address in the country where you are a citizen, as well as your current tax address in the country where you reside)
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Your tax address in the country where you reside
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Phone number (with prefix)
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Email
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Passport number (photo or scanned version better)
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Estimated Annual Income Forecast in Georgian Bank Account
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Where the income comes from (source of funds without documentation): employee/self-employed work, retiree, investor, and details about their activity.
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What type of premium pack of the bank you want to contract, you can find the services here.
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Option 1) X only: 350 GEL (Georgian laris) per year or 35 GEL per month.
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Option 2) Premium Only: 550 GEL (Georgian laris) per year or 55 GEL per month.
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Option 3) Club Only: 800 GEL (Georgian laris) per year or 80 GEL per month
PREMIUM ONLY RECOMMENDED.
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If you want to contract the pack with annual payment (and benefit from a 16% discount) or monthly payment.
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Remember that in the case of SOLO CLUB 800 GEL per year or 80 GEL per month, it includes the sending by the bank by DHL of the cards to your country of origin, wherever, at no cost. However, with the PREMIUM ONLY package of 550 GEL per year, or 55 GEL per month, the cards will be sent by the bank, and the bank itself will deduct it from your balance as soon as you have money in the bank account, as well as deduct the maintenance fee (monthly or annually) from the balance. The cost of sending cards using DHL can be between 60-80 USD.
