Fast remote onboarding for non-residents, accounts outside the EU, dedicated VIP manager and low-fee international transfers.
Banks inside the EU impose surveillance, withdrawal limits and restrictive controls on cross-border funds. Verification processes delay access to money. Fees increase while service remains slow. Privacy is reduced when transactions involve international transfers or crypto activity.
Open bank account in Georgia remotly and gain direct access to a secure system outside EU constraints. Fast onboarding, clear fee structures, private handling of funds and efficient international transfers. Crypto-related transactions remain supported within established compliance rules.
Asset protection with independent banking and no EU capital controls
Compliance pathways for converting and holding digital assets
Direct access to a dedicated manager with priority handling
Efficient cross-border transfers with transparent pricing
Hold and operate balances in GEL, USD, EUR and GBP and many others
Deposits in GEL offer significantly higher yields than EU banks – up to 11% p.a.
Open a secure, crypto-friendly account 100% remotely, enjoy VIP support, low international fees, and fast onboarding for non-residents.
Follow three simple steps to set up your secure, non-EU account with full remote onboarding and VIP support
We provide the power of attorney for account opening. You only need to submit a valid passport copy.
Complete KYC and identity verification directly with the bank through secure online processes.
Your account is activated within days, and bank cards are shipped directly to your address.
Hear from clients who have successfully opened their accounts remotely and experienced fast onboarding, crypto support, and personalized VIP banking
As our customer, you gain access to premium banking services designed for convenience, security, and international flexibility:
Three service levels for secure account access in Georgia with defined scope and banking privileges
1 account opened with a leading Georgian premium bank
2 accounts opened with two separate premium Georgian banks
2 accounts opened & Wealth Management for HNWIs
Yes. TrustCon support fully remote onboarding for non-residents via digital KYC and notarized power of attorney. Which banks accept purely remote opening depends on client profile and bank policy.
Typical documents: valid international passport, proof of address, recent bank statement or bank reference, completed KYC form, and a signed power of attorney. Specific banks may request additional evidence of the source of funds or employment.
Yes. Fully remote onboarding requires a notarized and apostilled power of attorney so we can sign bank forms on your behalf in Georgia. We handle the complete notarization and apostille process for you. All related fees are included in the service package.
Typical timelines: document preparation (1–7 days), bank KYC and verification (2–14 days), account activation and card shipment (additional days). Total time varies with bank, completeness of documents and whether notarization/apostille is needed. Competent providers publish realistic timelines per bank.
The service package price covers all onboarding, notarization, and apostille fees. Annual card fees and bank service fees are payable directly to the bank after account opening and are automatically deducted from your account balance on a monthly or yearly basis, depending on the bank’s policy.
Yes. Georgia operates a deposit insurance system. Coverage levels have changed recently; the Deposit Insurance Agency provides automatic protection up to the statutory limit per depositor, per bank. Check the current maximum insured amount before placing large deposits.
Some Georgian banks and providers support crypto-related customers and have clear compliance routes; others restrict crypto-linked flows. Crypto acceptance depends on bank risk policy and documented compliance of incoming funds. Clarify crypto policy with the chosen bank before transferring crypto proceeds.
Provide clear, verifiable documentation of the source of funds (bank statements, sale agreements, payroll, tax documents), follow the bank’s KYC checklist, and use transparent transfer channels. Structured compliance reduces delays and lowers the chance of transaction holds.
Standard multi-currency accounts support GEL, USD, EUR, and GBP. Upon request, additional currencies such as CHF can also be opened, depending on bank capabilities and client requirements.
Banks issue debit and, where eligible, credit cards. Card delivery is possible via courier; delivery times and charges depend on the bank and destination. Priority or VIP packages often include faster shipment and fee coverage for courier.
Expect identity verification, source-of-funds documentation, and screening against sanctions lists. Video calls or in-person verification may be required in some cases. Clear, honest documentation shortens review time.
Holding a foreign account does not by itself change tax residence. You remain responsible for reporting foreign accounts and income to your home country according to local law (FATCA, CRS, domestic rules). Seek tax advice for your jurisdiction before moving funds.
Banks can decline for risk reasons. If declined, you can: request the bank’s reason, submit additional documents, try another bank, or use a different client profile (e.g., corporate vs personal) where permitted. TrustCon keep alternative bank options available.
Georgia’s banking sector is regulated, with a deposit insurance system and established large banks. No banking system is risk-free; assess bank ratings, regulatory safeguards and deposit insurance limits before committing significant capital.
Yes. Both personal and corporate accounts can be opened remotely in many cases. Corporate accounts typically require company formation documents, board resolutions and additional beneficiary ownership disclosures. Remote corporate openings frequently use notarized power of attorney.
Acceptance depends on bank risk appetite and documentation quality. Banks may require enhanced due diligence for funds from exchanges or high-risk jurisdictions. Prepare full provenance documents and be ready for extended review.
VIP packages typically add a dedicated relationship manager, priority processing, bundled courier and notarization fees, premium cards and additional concierge benefits. They do not remove regulatory KYC/AML requirements but streamline administration and communications.
First, book a free consultation with us so we can determine which package best fits your needs. After selecting a package, provide the required documents to our team and we handle the entire preparation process, including notarization and apostille. Once that is complete, you only need to complete the bank’s online KYC to finalize account opening.