ProCredit Bank Direct Georgia

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Personal data

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All fields with mark (*) are mandatory

Name

Surname

Middle name

Gender

Resident

Residence status

Georgia

Citizenship

Do you have dual citizenship?

Of which country?

Document type

Document Number

Tax ID No. / Identification code

Issuing authority

Issuing country

Issue date

Expiration date

Date of birth

Place of birth (Town or City)

Country of birth

Please upload the scaned of your document

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Contact details

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Actual residential address

Country

City

Is your legal address the same as residential?

Actual legal address. Please‚ fill in case your legal address is different from residential address

Country

City

Contacts

E-mail

Mobile number

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Professional information

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Workplace

Employed since

Work position

Source of income Georgia

Economic activity

Income (GEL/ month)

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Additional informaton

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Expected amount of monthly turnover on your account

Purpose of opening an account

Are you the Politically exposed person?

No Yes

What is a Politically Exposed Person?

If YES‚ please add your position or connection to PEP

Are you a subject of taxation in the USA?

No Yes

What is FATCA?

Select the desired service point for signing the account opening contract

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Account setup

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Having opened current account‚ you will get access to the following set of services:

Current Account in GEL

A current account is a basic account used for initiating your relation with the Bank through which you will be granted access to all our services.

Contactless DMC

Contactelss DMC is linked to your current account and is a simple and convenient way to have access to your bank accounts around the clock and manage your current account in three currencies. Plastic card allows you to deposit and withdraw cash in modern self-service Zone 24/7 as well as external ATMs to make internet purchases and payments via Post terminals in any country, in any currency.

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ProCredit FlexSave

Trust your money to ProCredit Bank the safety of your savings is our priority. Via ProCredit FlexSave you will have access to your savings whenever you need them make transfers from and to your current account 24/7 and get attractive interest income.

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SMS Notification

You will get real time SMS notification on all your card transactions.

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Terms and Conditions

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Please be kindly informed that your personal information provided by you in this field will be processed by the bank to review the above-mentioned application‚ in compliance with the requirements of the Personal Data Protection Law of Georgia.

I do hereby certify that I have read agree to and undertake to comply with the Banking Service Terms and Conditions and the Service Fees placed on JSC ProCredit Bank website at www.procreditbank.ge. I have downloaded saved and/or printed out the documents so that I always have access to information about the banking products. JSC ProCredit Bank shall be authorized to process my personal data within and depending on the requirements set for in the Banking Service Terms and Conditions.

I do hereby give my consent to receive e-mail messages containing information about the Bank and the banking products.

I am aware that filling in this form does not lead to the mandatory opening of an account with JSC ProCredit Bank.

If I fail to visit the Bank within one month after opening of account(s)/service(s) the account(s)/service(s) will automatically be closed.

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