Transfer from / to Georgia of more than GEL 30,000 (or equivalent) is sent / issued with the opening of an account. All data on the transfer are reported to the National Bank of Georgia.
| BONAKO MFO |
| TBC BANK |
| BASISBANK |
| RICO EXPRESS MFO |
| ALPHA EXPRESS BANK |
| INTELEXPRESS |
| LIBERTY BANK |
| KARTU BANK |
| BANK OF GEORGIA |
| CREDO BANK |
| TERA BANK |
| VTB BANK (GEORGIA) |