Client accountWhatsAppBusiness and compliance
Preparation of documents for the bank and KYC
We will put together a legally agreed package about the company, owners, activities, contracts and source of funds. We will help answer the bank’s request, but we do not promise to open an account or a positive compliance decision.
Pricing and timing
A quote before work begins
- Price
- After reviewing your request
- Deadline
- Agreed after review
- Additional costs
- In the complete quote
We first review the documents and agree on the scope. We confirm the final price including VAT before work begins.
We confirm preparation time separately from notarial or government processing time. Urgent service depends on the documents and the availability of the specialist or authority.
Before work begins, we clarify which notary, translation, apostille and government fees are included in the quote.
What you receive
Check before submission or transaction
First, we determine the applicable procedure and risks. Then we will agree on the documents, scope of work, deadline and cost.
Show bank request →What usually needs to be explained
- structure of owners and controlling persons;
- the role of the director and the powers of the signatory;
- actual activities and geography of clients;
- expected transactions and counterparties;
- source of funds and origin of capital;
- business connection with Georgia.
What documents do we prepare?
Depending on the request, these may be extracts, articles of association, decisions, contracts, invoices, tax documents, resume of activities, proof of address, translations and explanatory letters.
What we do not guarantee
The bank independently assesses the risk, requests additional information and makes a decision. Legal preparation enhances the clarity and consistency of the package, but does not replace bank compliance.
How the work begins
Send the bank's exact request, a list of documents already submitted and a description of the activity. We will highlight gaps, contradictions and suggest a structure for the answer.
Frequently asked questions
Briefly about the procedure
Do you guarantee account opening?
No. The decision is made by the bank according to internal rules and risk assessment.
Can I answer the bank in Russian?
It depends on the bank. We prepare a suitable language version and translation as agreed upon.
Do you need documents from all owners?
The volume depends on the structure and request of the bank; Beneficial owners and controlling persons are usually disclosed.
Do you communicate with the bank instead of the client?
Only if this is permissible, agreed upon and the bank accepts the representative’s communication.
Start with checking
Send the initial details
We will clarify the missing information and offer an exact route without unnecessary steps.
Show bank request