No Reporting Personal or Company Bank Account




A True Banking Opportunity!

Banking in Tbilisi, Georgia!

 

Tbilisi, Georgia Offers Great Banking with NO reporting requirements!

 

Tbilisi, Georgia is a highly rated, privacy friendly banking jurisdiction with very good international banking. This first class setup is both professional, quick and simple. Hassle free Internet bank account!

 

During our current sojourn we've looked high and low for the best banking opportunities we could locate. Well I believe we've found it! This bank account is excellent, certainly above average! We can't be more emphatic than that.

 

Privacy World has discovered this pot of gold at the end of the rainbow with this top rated bank and you can get your share too. This first class setup is our customers favorite offshore company and bank account product. This is by far the easiest and fastest company structure and bank account, bar none!

 

Tbilisi, Georgia

Banking in Tbilisi, Georgia

US nationals are welcome in a Loyal tax jurisdictions with possibility of no CRS, FATCA and OCED compliance reporting!

This bank in Tbilisi, Georgia can improve your financial performance and allow you to increase international business by reducing the associated costs, risks and delays in the international payment process. We can also improve your customer relationships by allowing you to trade in the currency of their choice.

 

By opening an account here, you can market the fact that you accept and send payments in your customer€™s currency. For small corporations world-wide this is a huge advantage over their competition who oblige customers to trade in the supplier€™s currency. By maintaining and using your funds in the currency that they were sent, you will vastly reduce your risk of loss on exchange and the cost of making that exchange.

 

This is made so much more secure because you can immediately deliver the currency that you need, when you need it. You can turn a business cost into a foreign exchange profit center!

 

When you trade with our customers, you will profit from the benefits of an internal transfer. That allows you to create a Community of Business Interest with your suppliers and customers who will open accounts with based upon your recommendation. From then on, transactions with these members of your community will be Immediate, secure and low cost with no intermediary bank charges.

 

Compliance and expertise

To open an account, you will have to provide some essential documentation. For every corporate account we need to have certified ID and proof of residence for the account signatory, directors and shareholders.

 

The ID must have a reference number, a photo, a signature, a date of birth and an expiry date. Proof of residence should be a utility bill or equivalent. We also need proof that the signatory has the right to open the account and to manage the funds of the corporation, such as a power of attorney or a board resolution.

 

Know your client

The basis of know your client (KYC) is to demonstrate that the individuals attached to the application (signatory, beneficial owner, directors, etc) exist. Simply put, KYC is to demonstrate that the applicant(s) are, who they state they are and they reside where they state they reside. For every account as well as requiring certified ID and certified proof of residence (as mentioned above), such as a utility bill, land-line telephone bill, dated within the last 3 months of the application date. Bank statements or mobile or mobile telephone bills are not accepted as a valid proof of residence. We will also often call you by telephone and/or Skype to ask for a face to face interview as a way of verifying your identity.

 

Corporate Due Diligence

As must be expected we also need the Certificate of Incorporation as well as all supporting registration documents, as per the jurisdiction where the company is based, and which shows that the company is legitimately incorporated and currently active. We should also know who the ultimate beneficial owner(s) are and have the documentation to support this. All documents must be certified by a notary, qualified accountant, lawyer, bank officer or police officer. We must also have sufficient details to be able to contact the certifier to confirm that they are qualified and have carried out the certification. For those applicants who may require a license for any of the activities, we would expect to see this and verify its authenticity.

 

Transactional Due Diligence

We might ask you to justify why transactions are being made, and demonstrate the economic basis of the payment. This may be done via telephone and/or by email. You should be prepared to provide us with invoices, delivery notes, contracts and any other documentary evidence that show the transactions that are being made have a verifiable economic basis.

 

Why use this bank?

* Loyal tax jurisdictions with possibility of no CRS, FATCA and OCED compliance reporting!
* No presence of client is needed (to open a bank account emailed scanned copy is enough)
* Banks offshore services provides their clients with diversified range of banking
* We advise you the incorporator, provide you with different range of corporate services
* Citizenship programs and licenses acquiring are also available
* Internet banking and a debit card is included.
* Processing time is rather fast, normally a week or two from the time the bank has all requested and required documents from you.

 

In the modern economy, international trade has become essential for businesses of all sizes across the world. It is no longer a question of growth; in many cases it is a question of survival. Whenever an exchange of capital, goods, or services take place across international borders, a crucial element is the payment process.

 

When you trade with our customers, you will profit from the speed, security and low cost of an internal transfer. That allows you to create a Community of Business Interest with your suppliers and customers who will open accounts with based upon your recommendation. From then on, transactions with these members of your community will be Immediate, secure and low cost with no intermediary bank charges

This bank can improve your financial performance and allow you to increase international business by reducing the associated costs, risks and delays in the international payment process. We can also improve your customer relationships by allowing you to trade in the currency of their choice. By opening an account with us you can market the fact that you accept and send payments in your customer€™s currency.

 

For small corporations worldwide this is a huge advantage over their competitions who oblige customers to trade in the supplier€™s currency.

* Rapid transfers
* Secure Payments
* International Trading
* 24/7

 

By maintaining and using your funds in the currency that they were sent, you will vastly reduce your risk of loss on exchange along with the cost of making that exchange. This is made so much more secure because you can immediately deliver the currency that you need, when you need it. You can turn a business cost into a foreign exchange profit center! Most corporations involved in international trade do multiple transactions with the same suppliers and customers over and over again. The cost to this sort of business is huge in terms of international wire transfer fees, loss in currency exchange and risk of currency fluctuations.

* Available all year round
* You can settle accounts on-line regardless of time zones, 24 hours a day, 365 days a year.
* Rapid Transactions
* Incoming funds are credited to your account within seconds, regardless of currency.
* No Extra Cost
* Your supplier will receive exactly the amount of money you transfer.
* Online Service
* When a customer says he has paid you, you can verify the receipt immediately, without leaving your desk.

 

The cost for a personal or company account (if you provide all correct and current company documents is Euro 1,999 plus Eur 199 for corporate document translations for a total of Euro 2,198. Add Euro 1,250 for an offshore company in a jurisdiction that will be acceptable to this Bank, i.e. Seychelles, Belize, etc.

 

To ORDER and pay by Bank Wire Transfer, Bitcoin, MoneyGram or Western Union, please proceed to our secure on-line order form at https://www.privacyworld.com/order.html

 

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