Banking and audit services for companies

Imperial supports you in opening personal and corporate bank accounts in Georgia and, for companies, handles financial statement audits, annual reporting and financial due diligence before buying a company with registered auditors. The bank makes the final decision on any account.

What's included

• Preparing documents and the source-of-funds explanation for the bank
• Booking and attending the bank (GEL, USD, EUR and GBP accounts)
• Audits of financial statements for companies in scope
• Preparing and filing annual financial reports
• Financial and tax review before buying or partnering in a company

Why Imperial?

• An official law office in Tbilisi and an office in Türkiye
• Service in 7 languages
• End-to-end handling, including remotely with a power of attorney
• Clear fees agreed in advance; book a free consultation for a quote

Frequently asked questions

Can foreigners open a bank account in Georgia?

Yes, but banks review documents and the source of funds and are stricter with some nationalities; a well-prepared file improves the chances.

Which companies in Georgia need an audit?

It depends on size and type; larger companies and public-interest entities face mandatory audits. We review your company's status.

Does Imperial arrange bank loans?

Banks lend on their own terms; we help prepare the documents and support the negotiation.