Georgia
Georgia is used by internationally active clients seeking banking access outside the major financial centres, frequently alongside a company established elsewhere.
We prepare and coordinate the application and its supporting documentation. As with any banking application, the decision rests with the institution and its compliance assessment.
What the Work Involves
Where It Fits
Georgia rarely stands alone. It usually forms part of a wider structure, and it works best when the company, the residency and the banking have been thought about together.
Preparation and Documentation
We assemble the documentation the institution will ask for and make sure the picture it presents is coherent before anything is submitted.
Realistic Expectations
Requirements in this area change, sometimes at short notice. We tell you what the position is when you ask, not what it was two years ago.
Who This Suits
- Clients holding a company in another jurisdiction
- Internationally active business owners
- Individuals seeking banking outside the major centres
How We Proceed
Every engagement starts with a private assessment of your nationality, current residence, business activities and objectives. Only then do we recommend a jurisdiction — including telling you when Georgia is not the right answer.
See the full process
