TBC Bank
Find the list of documents required for opening an account(s) for non-resident legal entities
1. Charter – verified by the notary and apostilled, translated in Georgian and notarized.
2. Excerpt from their state trade registry issued within last 6 month, and in case of its non-existence, other documents, determining status of non-resident legal person. The document shall be verified by Apostle, translated in Georgian and notarized.
3. Certificate of Incorporation. The document shall be verified by Apostle, translated in Georgian and notarized.
4. Document containing information on managing entity of the client, which shall be verified by signature of client’s authorized representative and date – in case if, based on documentation required for opening bank account the managing organ is determined, it is not necessary to submit additional documentation on information regarding the managing entity.
5. Passport Copies of all persons authorized for representations and having right to dispose the accounts. The document shall be notarized copy, legalized or apostilled document, translated in Georgian and notarized (term of the Apostled document is 6 months after issuance of the document and in case of legalization 6 months after legalization of the document). In case such persons are in branch, it is possible to take copies by the relevant responsible employee of the bank and verify those documents. The notary should attest that the notary met the passport holder in person.
6. Passports copies of the Shareholders.
7. If the company is a joint stock company, in this case we will need a registry of shares issued by an independent registrar or by the company. If the company itself manages to register the shareholders, then the law or link must be presented where the country’s legislation allows the registry of the shares made by the company. Note: Date of the Notarization and Apostle should be less than 6 months from the account opening date. Country of Notarization and Apostle should be the same as the country of company registration