When is your visit to Georgia planned?
International passport number
Upload a photo of the first page of your passport
Proposed business activity
Do you need a personal account?
Estimated annual turnover on a bank account(s)
Please specify the names of expected counterparties, country of registration, website and transaction type
Please indicate Banks and countries where you currently maintain an account
SOURCE OF FUNDS AND SOURCE OF WEALTH
Please describe in detail the source of funds intended to be placed on a bank account(s) and specify the amount
Please specify the total value of your wealth (total assets) and the source of your wealth
Source of wealth can be described as the activities which have generated your overall wealth and are distinct from your source of funds. Your overall wealth may have been accumulated from a number of different sources over a period of time and full details must be provided to avoid any delay in processing your application.
Upload bank account statement or other document certifying the source of funds in PDF format *
Upload the relevant document certifying the source of wealth in PDF format (if applicable)
For example, an extract from the register, documents confirming your ownership of assets, real estate, etc.
fill in if your company paid for the service