What documents do you need to open a bank account in Georgia if you have no official income (KYC requirements)?

From messages by 3 participants in 1 source · Last activity: 77 days ago

TL;DR

Document requirements vary by bank and even by individual case — sometimes a passport and phone number are enough, other times the bank requires proof of income (KYC). You can't find this out in advance; you only get a clear answer when applying in person at the bank.

What the community said

One traveler reported that Credo Bank sometimes blocks online account access for no obvious reason, even though card payments still go through fine — this can only be resolved through the bank's own support, not via forums or chats.

Credo Bank

Regarding online banking access issues, the advice was: only the specific bank's support team can help — chat members have no access to other people's banking apps and don't know the internal reasons for blocks.

Someone raised the issue that the list of required documents to open an account seems unpredictable: without official income, the bank may ask for KYC income verification, or it may not — sometimes just a foreign passport and phone number are enough to apply for an account.

foreign passport + phone number