News & Insights
Legal updates, guides, and commentary on Georgian law and practice.
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Banking
Source of Funds and AML in Georgia: What Banks Want to See
A practical guide to source-of-funds preparation for Georgian bank onboarding, including what banks review, where applications fail, and how to present a coherent file.
TK Counsel Georgia · 29 March 2026
BankingSurviving Georgian Bank KYC: Opening an Account as a Foreigner
In 2026 you can't just walk in with a passport. Here's what Georgian banks require—KYC forms, proof of income, client contracts—and how to get an English-speaking banker with BOG Solo or TBC Concept.
TK Counsel Georgia · 8 March 2026
BankingBanking in Georgia: KYC Tips for New Account Openers
How to prepare for KYC and AML checks when opening a Georgian bank account.
TK Counsel Georgia · 1 February 2026