1. State and tax registration certificate or tax payer’s certificate (original, if available) or certificate on registration in tax authority (original).
2. Signature sample of a person authorized to managing an account (certified notarially or by an authorized employee of the bank);
3. Personal identification documents (ID cards or passports) of a natural entity.
1. Extract from the Register of Entrepreneurs or Non-Entrepreneurial (Non-commercial) Legal Entities;
2. Charter bounded and certified notarially or printed from the Civil Registry website: (https://public.reestri.gov.ge/enreg/main.php), if available.
3. Authorized representative’s application on 1) Founder holding 25% or more shares in the Company, together with the copies of their personal identification documents (ID cards or passports).
4. Signature samples of all persons authorized to represent legal entity and signature samples of all proxies authorized to manage an account (certified notarially or by an authorized employee of the bank);
5 Personal identification documents (ID cards or passports) of all persons authorized to represent legal entity and manage an account.
6. Certificate on Members of Supervisory Council, if any - in case of Joint Stock Company on Company’s letterhead and signed by authorized representative.
7. Extract from Independent Registrar or Personal Registrar on Company Founders (according to the requirements under the law of Georgia on Entrepreneurs).
1. Administrative act (copy) under which a body was established.
2. Act on appointment of authorized representative (copy or original)
3. Tax registration certificate;
4. Signature samples of all authorized representatives and signature samples of all proxies authorized to manage an account (certified notarially or by an authorized employee of the bank);
5. Originals of personal identification documents (ID cards or passports) of all authorized representatives and of persons authorized to manage an account, which shall be certified by employee of the bank.
3 Authorized representative’s application (Annex 2-187, 2-187-1) on founder holding 25% or more shares in the Company, together with the copies of their personal identification documents (ID cards or passports).
4. Signature sample of the manger of non-entrepreneurial (non-commercial) legal entity and signature samples of all proxies authorized to manage an account (certified notarially or by an authorized employee of the bank);
5. Originals of personal identification documents (ID cards or passports) of the manger of non-entrepreneurial (non-commercial) legal entity and of all the persons authorized to manage an account, which shall be certified by employee of the bank
1. Short activity description (provision, if available, decision made by head office on opening a branch, or a letter drawn up and signed by the branch director)
2. Extract from the Register of Entrepreneurs or Non-Entrepreneurial (Non-commercial) Legal Entities;
3. Duly certified extract from relevant registry, or other document determining the legal status of foreign entity according to law applicable in the state of foreign entity;
4. Application of a person authorized to represent head office organization on founder holding 25% or more shares in the Company, together with the copies of their personal identification documents (ID cards or passports).
If there is/are other company (ies) among the founders (holding 25% or more shares) of the Company, application of the director(s) of the company (ies) on founders will be additionally required together with the copies of their personal identification documents (ID cards or passports).
5. Signature sample of all persons authorized to represent branch (representative office) and signature samples of all proxies authorized to manage an account (certified notarially or by an authorized employee of the bank);
6. Personal identification documents (ID cards or passports) of all persons authorized to represent branch (representative office) and of persons authorized to manage an account.
1. Charter / Agreement of the partnership, determining the person authorized to manage the common ownership of Apartment Owners’ Partnership (authorized representative).
2. Tax registration certificate (in case of Apartment Owners’ Partnership having tax liability).
3. Signature samples of all proxies authorized to manage an account (certified notarially or by an authorized employee of the bank);
4. Personal identification documents (ID cards or passports) of all authorized representatives and persons authorized to manage an account
5. Authorized representative’s application on members of the Partnership (to be completed in the Bank), together with the copies of their personal identification documents (ID cards or passports).
6. If there is/are other company (ies) among the members of the Partnership, application of the director(s) of the company (ies) on founders together with the copies of their personal identification documents (ID cards or passports).
