Melele ko raorōk kōn bank eo
- Etan eo ilo kien
- JSC TBC Bank
- Website eo an bank eo
- tbcbank.ge
- Hotline
- +995 32 2 27 27 27
- License jen National Bank of Georgia
- N 85, 20.01.1993
Ñan wōn bank eo ej kōpellok account
Bank eo ej kōpellok account ñan citizen ro an Georgia im bar ñan armej jen ailiñ ko jet (ilo naan eo an bank eo, expat ro). Juon product ejenolok ej business account ñan kombani ko partner ak shareholder eo aer ej juon armej jen ailiñ ko jet.
Kiiō website eo an bank eo ejjelok melele kōn account ñan kombani ko emōj aer register ilo ailiñ ko jet im kōn restriction ko ikijen citizenship, innem kamool men in mokta.
Ewi wāween kōpellok account eo
Kwomaroñ jino register online, ilo peij eo ñan non-resident ro (nonresident.tbcbank.ge) ak ilo mobile banking: kwōj kamool email eo am, kanne melele ko kōn eok im upload passport eo am. Kōpellok account eo ej dedelok ilo juon branch ak kōn video call.
Kōn Video Bank, client ro rekāāl rej pād ilikin Georgia remaroñ bar kōpellok account: kwōj kajjitōk kōn call eo mokta im ilo iien eo kar likūti kwōj kebaak er kōn talboon ak laptop; kwōj aikuj wōr ippam juon passport ak ID card eo ej jerbal wōt. Kwomaroñ bar kōjerbal jerbal ko an bank eo kōn power of attorney; form in power of attorney eo ej pād ilo peij eo ñan expat ro.
Peba ta ko kwonaaj aikuji
Ñan juon armej eo ejjelok an citizenship in Georgia, peij in wōnāān ko an bank eo ej kwalok:
- ID document: international passport ak bar juon peba eo kwomaroñ kōjerbal ñan deloñ im diwōjlok jen Georgia
- self-declaration eo kwōj jeje ie unin am kōpellok account eo im banking operation ko kwōj kōtmāne (kwōj sign ilo iien am itok ñan bank eo)
- ñe bank eo ej kajjitōk: peba ko rej kamool jikin eo jāān ko rej itok jāne, juon special questionnaire, juon peba eo ej kamool address eo am im melele kōn jerbal eo am
Kōn aikuj eo an National Bank of Georgia, kwōj aikuj lelok original in ID document eo am: bank eo ejjab bōk copy ak pija in passport eo. Waanjoñak in peba ko rej kamool jikin eo jāān ko rej itok jāne (contract in wia ak lease, bank statement in 3 allōñ ko ālikin tata, certificate in salary, im men ko jet) rej pād ilo juon laajrak ejenolok an bank eo.
Account in kombani
Kiiō, kwomaroñ kōpellok account an juon kombani eo juon armej jen ailiñ ko jet ej juon participant ie ilo juon branch an TBC Bank wōt, im ejjab online. Director eo an kombani eo, beneficial owner eo im controlling person eo rej aikuj register mokta āinwōt client an bank eo.
Ñan account eo moktata, kwōj aikuj:
- general agreement
- KYC form
- Annex 2-187 (kōn beneficial owner ro)
- register in product ko (account, card, internet banking)
- extract jen registry eo im charter eo an kombani eo
Ekkar ñan case eo, kwomaroñ aikuj minutes in kweilok eo, power of attorney, extract jen share registry eo ak AML questionnaire. Bank eo ej ba bwe emmantata kwōn kebaak branch eo ak hotline eo mokta jen am itok.
Fee im wōnāān ko
Ñan juon kombani eo beneficial owner, shareholder ak controlling person eo an ej juon armej jen ailiñ ko jet, register in banking product ko, ekoba etale in application eo, ej 500 GEL, ñe ejjab errā kōn bar juon kakien ippān bank eo. Kōpellok current account ejjelok wōnāān; fee in account service eo ej 1.90 GEL ilo juon allōñ ilo table in wōnāān ko, botab 0 GEL ilo peij in business account eo, innem kamool wōnāān eo ippān bank eo.
Ñan expat ro, TBC Card package eo ej 10 GEL ilo juon allōñ; package eo ñan juon yio ej jino jerbal ñe kwōj kōļļā 100 GEL juon alen wōt. Aolep wōnāān ko rej pād ilo peij in kakien im wōnāān ko an bank eo.
Men ko kwōj aikuj lale
Jet application rej aikuj bar etale; ekkar ñan bank eo, men in ej juon standard procedure im ejjab ekka an walok. Bank eo ej kōpooj physical card eo ilo branch eo kwar kālete: ilo Tbilisi ilo 1 raan in jerbal, im ilo region ko ilo 2 raan in jerbal. Kwomaroñ kōjerbal digital card eo ñe kwōj kobaik ñan digital wallet eo am.
Ewi wawein an Aviaspace jibañ
Jemaron jibañ kōmman juon ien iion, kalikar aikuj ko an juon bank im kōllaajrake jerbal eo. Jerbal in bank im bebe eo eliktata kin account eo rej an bank eo.