International Banking & Accounts

You receive a dossier tailored to your business model, including company records, source of funds and account purpose. We clarify suitable institutions’ requirements, support your application and work through follow-up questions with you. The bank decides whether to open an account.

What we coordinate

• Personal and corporate account openings, matched to your structure
• Banking in Georgia — personal and corporate accounts with local institutions
• Diversification across banks, currencies and jurisdictions, so no single institution is a single point of failure
• Onboarding preparation: documentation, source-of-funds narrative and a KYC file the bank can actually process
• The interfaces between your accounts and your entities

How we work

GCS prepares documents and coordinates the application process. Accounts are held directly in your name or your company’s name at the institution. We hold no client funds; the bank reviews and accepts or declines the application.