Pre-Check Service – Secure Your Georgian Bank Account
Opening a personal or business bank account in Georgia is generally smooth, thanks to the country’s liberal financial laws and investor-friendly climate. Still, all banks are required to conduct compliance checks to align with international regulations (AML, KYC, etc.).
What is the Pre-Check?
Our Pre-Check Service gives you clarity before committing to the full process. It is an internal check with the bank to determine whether your profile meets their onboarding requirements. Once approved, your account setup will proceed without complications.
How Does Payment Work?
The Pre-Check fee is 50 EUR and must be paid directly to us. We will forward the payment to the bank once your file is ready. Please understand that this fee is non-refundable, as both the bank and our team dedicate time and compliance effort to evaluate your request.
What We Need From You
- Scan of your passport or national ID (front side)
- Photo of your signature (matching the ID)
- Recent photo (passport-style or selfie)
- Answers to a few short compliance questions
Why GeoStart?
GeoStart is your trusted local partner in Georgia. We work with top-tier banks and experts to streamline the onboarding process, ensuring a fast, secure, and reliable account opening experience.
What Our Clients Say
“I was surprised how easy and fast it went. Within a few days, my business account was ready!” – Daniel K., Netherlands
“Great support and communication. I felt taken care of from the first message.” – Elena S., Austria
Frequently Asked Questions
Ready to Get Started?
Click the button below to begin your Pre-Check. After payment, we'll contact you within 24 hours.
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