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Credo Bank — remotely
- Opening by power of attorney (remote).
- Account + card (physical/virtual), internet banking.
- Instructions for SWIFT and links.
- Suitable if you are not planning to arrive.
Turnkey cards and accounts in Georgia
Remotely at Credo Bank by power of attorney or with assistance at a TBC / Bank of Georgia / Credo branch. Incoming/outgoing SWIFT, physical and virtual cards, linking to PayPal/Payoneer — legally and transparently.
What you get:
- An open account and card (physical/virtual).
- Access to internet banking/app.
- Instructions for incoming/outgoing SWIFT.
- Recommendations on “what you can/cannot do.”
Credo Bank
Remotely, by power of attorney.
TBC / Bank of Georgia / Credo
Accompaniment in a bank branch.
Selection based on your profile
Cards: physical and virtual
Issuance of physical and virtual cards, Apple/Google Pay integration (where available), secure use in EU.
International transfers
Incoming and outgoing SWIFT, multi‐currency accounts (based on the bank’s product line). Details for counterparties and test payment.
Legal and transparent
We work strictly within the framework of KYC/AML. We prepare dossiers, questionnaires, and arguments—the bank makes the final decision.
PayPal / Payoneer
Scenarios for linking to PayPal/Payoneer, taking into account their rules and checks. Preparation of confirmations for platform requests.
Banks and working formats
TBC Bank — with a presence
- Support at branches (Tbilisi/Batumi).
- Multicurrency products, cards, online banking.
- Good for active SWIFT transactions.
- Recommended for large turnovers.
Bank of Georgia — with a presence
- Support in a branch.
- A broad ecosystem and applications.
- Suitable cards and services.
- Balance between convenience and KYC requirements.
How it works
Credo — remotely
- Profile diagnosis (15—20 min).
- Powers of attorney/transfers — we will prepare templates.
- KYC dossier: questionnaire, sources of funds.
- Submission to the bank and communications.
- Opening an account/card (virtual/physical), internet banking.
- Test payment, checklist of “what is allowed/what is not allowed.”
TBC / BOG / Credo — with a presence
- Choosing a bank and registering at a branch.
- Preparing documents and questionnaires.
- Assistance at the bank, opening an account/card.
- Connecting applications and online banking.
- SWIFT instructions and payment templates.
- Recommendations for payment stability.
What cards and accounts offer
SWIFT and multi‐currency
- Details for incoming payments from counterparties.
- Sending outgoing SWIFT messages with verification of destinations.
- Recommendations on currencies and conversion.
Cards and linkages
- Physical and virtual cards.
- Linkage to PayPal/Payoneer (scenarios and checks).
- Apple/Google Pay (if available).
Compliance without surprises
- We prepare KYC files and responses to requests.
- We explain “what is allowed/what is not allowed.”
- We maintain account stability.
Packages and prices (approximate)
Prices are approximate and may be adjusted based on the results of the diagnostic consultation.
Remote Credo — Start
400 $
- Selecting the format, power of attorney templates.
- Submission, opening an account and card.
- Internet banking, basic instructions.
Remote Credo — Pro
450 $
- Everything from Start.
- Preparation of KYC explanations.
- Support for the first SWIFT/links.
Onsite TBC/BOG — Solo
100 $
- Registration at a branch, preparation.
- Accompaniment in the bank.
- Opening an account/card, online banking.
Onsite — Biz Combo
200 $
- Account for sole proprietors + personal account.
- Payment templates and SWIFT instructions.
- Recommendations for sustainability.
Who it is for
- Authors, bloggers, freelancers.
- Sellers of digital services/subscriptions.
- SaaS/software distribution, marketplaces.
- Small businesses that export services.
Who it is not suitable for
- Grey money laundering schemes, sanctioned goods/services.
- Non‐compliance with KYC/AML requirements.
- Waiting for “guaranteed bank approval.”
Cases (briefly)
Credo remote → card + SWIFT
- Freelancer, Czech Republic
Remote opening, virtual card for subscriptions, incoming SWIFT from partners. Secure replenishment scenarios are configured.
TBC onsite → multi‐currency
- Infobusiness, Hungary
Support at a branch, multi‐currency card, test payments, compliance checklist for regular transfers.
Credo remote → Payoneer multi‐currency
- YouTube author, Republic of Türkiye
Payoneer integration, incoming payments without delays, recommendations for payment assignments and confirmations.
Frequently asked questions
Can I open an account remotely?
Yes, Credo Bank — remotely by power of attorney. TBC/BOG/Credo—in person and with our assistance.
Link to PayPal/Payoneer?
We suggest working options for linking, taking into account platform rules and typical checks.
How long does it take?
On average, 1—10 business days, depending on the bank and profile.
Do you guarantee approval?
The decision is made by the bank. We prepare the documents and provide support, increasing the chances of approval.
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