Remotely registration
individual entrepreneur application form
Your name and surname
International passport number
Upload a photo of the first page of your passport
Your citizenship
Phone number
Your email
Proposed business activity
Specify the country in which you will certify the power of attorney
Do you need a personal account?
Yes, I need
No, do not need
Web-site (if applicable)
Estimated annual turnover on a bank account(s)
I have no income
Less than GEL 50,000
From GEL 50,000 to GEL 2,000,000
From GEL 2,000,000 to GEL 10,000,000
More than GEL 10,000,000
Specify the names of expected counterparties, country of registration, website and transaction type
Please indicate Banks and countries where you currently maintain an account
SOURCE OF FUNDS AND SOURCE OF WEALTH
Please describe in detail the source of funds intended to be placed on a bank account(s) and specify the amount
Please choose
Personal savings
Business income
Employment compensation
Sale of property
Dividend
Loan
Crypto currency
Other (specify)
Please specify the total value of your wealth (total assets) and the source of your wealth
Source of wealth can be described as the activities which have generated your overall wealth and are distinct from your source of funds. Your overall wealth may have been accumulated from a number of different sources over a period of time and full details must be provided to avoid any delay in processing your application.
Upload bank account statement or other document certifying the source of funds in PDF format *
Upload the relevant document certifying the source of wealth in PDF format (if applicable)
For example, an extract from the register, documents confirming your ownership of assets, real estate, etc.
Your Telegram user name
Company name*
fill in if your company paid for the service
Sumbit
