Opening a business bank account in Georgia: the KYC file for foreign-owned companies
A company extract is not enough—the bank needs to understand control, source of funds and why the account is needed in Georgia.
Legal knowledge centre
Describe the issue in ordinary words to find a current-source guide and clear next steps.
A company extract is not enough—the bank needs to understand control, source of funds and why the account is needed in Georgia.
Entity registration is not a tax strategy—map operations, management and cross-border payments together.
A contract should answer who does what, when performance is accepted, what follows breach and how the relationship ends.
Having a debt and recovering it are different—assess evidence, limitation, debtor assets and enforcement route from the start.
Buying an apartment or commercial unit and acquiring agricultural land fall under different legal regimes—verify classification first.
A clean extract is essential but not enough—risk often sits in the transaction, construction file or seller authority.
A project visual is not a contract—check land, finance, permits and when you receive registrable title.
A privacy policy is not the whole program—technology businesses must know what they collect, why, who receives it and how it is protected.
A bad outcome does not automatically prove negligence—preserve the record and test duty, breach, causation and damage.
Company registration is not permission to operate—identify the exact activity, authority and current licensing regime first.
Stay calm, do not physically resist, ask for the ground, counsel and an interpreter if needed; obtain confidential advice before substantive questioning.
In an emergency protect life and evidence first, then identify the authority, case number, language support and legal deadline.
One broad power for every authority is rarely the safest solution—tailor it to the act, asset, term and safeguards.
Student residence is based on genuine study at an authorised educational institution; enrolment, lawful stay, evidence of study and post-approval card steps must be planned together.
A family-reunification case requires proof of a qualifying family relationship, the sponsor's status and the authenticity of foreign civil-status records; a shared address alone is not enough.
Renewal is a fresh administrative assessment, not an automatic extension; continuity of the legal basis, updated evidence, lawful stay and changed circumstances must be checked early.
A positive permit decision and a physical residence card are not the same step; after approval, the applicable photo, address, card application and collection procedures must be completed.
Property-based residence requires a registered right to eligible real estate and compliant proof of the legally required market value; purchase price and valuation are not interchangeable.
From 1 March 2026, paid activity by a foreign employee or self-employed person is linked to a separate work-right regime; the authorisation, D1 visa or relevant residence status and transition rules must be coordinated for the individual case.
Naturalisation requires the route to be classified at the outset: the regular route generally requires an adult's last 10 consecutive years of lawful residence, the test and a job, property, business activity or interest in a Georgian enterprise, while the marriage-based simplified route generally requires five consecutive lawful years and the test; long residence alone does not create citizenship.