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EXPLORE THE BENEFITS OF BANKING IN GEORGIA WITH LIBERATION TRAVEL

Your Gateway to Financial Privacy and Flexibility

Ready to step into a world where your financial privacy is valued? Join us in Georgia's banking system — an ideal blend of innovation and crypto-friendliness. Open remotely, manage remotely — you never have to set foot in Georgia.

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About Us

At Liberation Travel, we are not your average travel agency. We are a dynamic group of travel hackers, crypto enthusiasts, and entrepreneurs who share a deep passion for exploring the world while empowering others to experience the joy of true freedom. 

Liberation Travel offers you the liberation & adventure all-inclusive plan in Paraguay during just a one-week visit which helps you to get the Paraguayan permanent residency (and potentially your Paraguayan citizenship/passport after three years) as well as the Paraguayan bank account.

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WHY BANK ACCOUNT IN GEORGIA?

We help clients worldwide remotely open their TBC Concept bank account at TBC Bank – a multi-currency, premium account with global benefits and fully remote management. It is perfectly suited for global opportunists, digital nomads, and crypto-positive entrepreneurs. We use it ourselves.

Why TBC Bank, why TBC Concept?

  • Crypto-friendly by default. TBC treats Georgia-licensed crypto exchanges (Bitnet, Cryptal) as legitimate counterparties under Georgia’s VASP framework. Incoming SEPA transfers from these exchanges hit your account in minutes – without compliance friction.
  • Remote everything. Account opening, daily banking, KYC updates, card delivery – all without you visiting Georgia.
  • Personal banker on WhatsApp & email. Direct contact, real human, English-speaking. The mobile app handles most things on its own.
  • Multi-currency. GEL, USD, EUR and GBP by default; more on request. Real exchange rates close to Google rates, even on exotic pairs.
  • Premium cards worldwide. Visa Platinum + Mastercard World Elite (Concept) or Visa Signature + Mastercard World Elite (Concept 360). Cashback up to 2.1% that actually works abroad – not just in Georgia.
  • Lounge access. 1,200+ LoungeKey lounges plus the exclusive TBC lounge in Tbilisi.
  • Cheap SWIFT. Flat 15 USD/EUR/GBP per international transfer.
  • 0% top-up fee when funding the account with a foreign Visa/Mastercard (industry standard is 1%).
  • No minimum deposit, no proof-of-address requirement.
  • IBAN included – outside the EU but compatible with EU SEPA flows.

TBC Concept vs TBC Concept 360 vs Elite Travel Card

Feature TBC Concept TBC Concept 360 + Elite Travel Card
Annual fee (non-residents)300 GEL (~€95)500 GEL (~€155)+30 GEL/month (~€9.30)
Cashback0.6% global / 1.2% TBC terminals0.7% global / 2.1% TBC terminals+30% Turkish Airlines miles on travel spend
CardsVisa Platinum + MC World EliteVisa Signature + MC World EliteStacks on top
Free ATM in Georgia10,000 GEL/month20,000 GEL/month—
Free ATM abroad—15,000 GEL/month—
Free domestic transfers10,000 GEL/monthUnlimited—
Travel insurance14 days30 + 183 days, flight delay covered+TBC zero co-pay travel package
Lounges1,200+ LoungeKey + TBC Tbilisi+ Fast Track priority check-in30 free visits/yr + 4 guest passes
Personal banker—✓—
Concierge✓✓24/7 Visa Concierge × TBC chatbot via Viber
Roaming data——30 GB/yr (Europe & Turkey)
Bolt to/from airports——50% off in 13 cities

All three options can be configured during your account opening; the Elite Travel Card stacks on top of either Concept tier. We recommend TBC Concept 360 as the default for travelers and entrepreneurs – the personal banker, unlimited domestic transfers, and 2.1% cashback pay for the upgrade quickly.

Built for Travelers: Elite Travel Card Highlights

  • Turkish Airlines Miles&Smiles integration: 5 miles per 1 GEL on direct Turkish Airlines bookings; 30% miles earning on all travel-related GEL spend (flights, hotels, dining, entertainment). Spend 1,000 GEL on travel → 300 miles, credited daily.
  • Lounge access: 30 free visits/year with 4 complimentary guest passes – unlimited if monthly spend exceeds 5,000 GEL.
  • Roaming data: 30 GB annual package across Europe and Turkey.
  • Insurance: 30-day TBC travel package with zero co-payment + up to 180 days international Visa travel insurance per year.
  • Bolt 50% off to/from airports in: Tbilisi, Batumi, Kutaisi, Berlin, Munich, Paris, London, Prague, Zurich, Madrid, Barcelona, Budapest, Baku.
  • Fast Track priority security included.
  • 24/7 Visa Concierge × TBC chatbot via Viber for flight bookings, hotel reservations, and travel planning.

Crypto-Friendly Banking, Practical Routes

Most European-style banks treat crypto inflows as a compliance headache. TBC does not. With Georgia’s VASP framework live since January 2023, TBC treats Georgian-licensed exchanges as regulated counterparties – transfers from them land in minutes, not weeks.

  • Private P2P Signal group (most private): closed group for our clients only. No additional KYC. P2P trades in EUR/USD/GEL with tighter spreads than retail exchanges.
  • Bitnet (recommended): one-time KYC, settlement under 3 minutes, flat 0.5% on USDT/USD, output in USD/EUR/GBP/GEL.
  • Cryptal (backup): Georgia’s largest exchange, direct TBC integration, settles in minutes.

Pre-clearance recommended on amounts above $50,000 via Bitnet to avoid AML holds. Avoid direct fiat from Binance/Bybit to your TBC IBAN – route through Georgian-licensed exchanges or our vetted P2P group.

Simple Steps for Remote Account Opening

  1. Copy of Passport
  2. Power of Attorney
    • We handle the notary and apostille for you. Just submit your documents online (photo/scan). Forget about errands, paperwork, and other headaches.
  3. Online KYC Form
    • Fill out the form we provide. We’re here to answer any questions you may have.

Pricing

€1,337 – express, bureaucracy-free remote opening, completed in 2–3 working weeks.

  • Communication, document guidance, and ongoing support throughout the process
  • Notary fees included
  • Apostille fees included
  • Document shipping to Georgia and all administrative handling
  • Translation and notary fees in Georgia
  • Opening of your TBC Concept account in Georgia
  • Card delivery anywhere in the world (you’re in direct contact with the bank)
  • Membership in our Liberation Travel Signal group – community + private P2P crypto support

Crypto payment accepted.

Timeline

  1. After payment, you receive the documents to fill out and deliver online
  2. 2–3 working days for apostille administration
  3. 5–7 working days for shipping to Georgia
  4. ~3–5 working days for translation and notary in Georgia
  5. Meanwhile we process your KYC form online
  6. 1–2 working days for account opening + banker contact – your account is open and usable
  7. 3–10 working days for card delivery worldwide

Experience Hassle-Free Banking

Open your TBC Concept account remotely today – we’re here to help.

GET YOUR BANK ACCOUNT NOW

Frequently Asked Questions

No, the bank account doesn’t make you a tax resident of Georgia. You are required to pay taxes in your country of tax residency. You can contact us for a tax optimized solution in Paraguay, especially suitable for nomads.

No, Georgia doesn’t require a residency card. If you have a specific tax residency, let us know, or you may change it accordingly with your TBC banker.
Yes, Americans can open a TBC Concept account without problems. They will need to provide their tax ID number (TIN) and complete the standard FATCA self-certification during KYC.

Yes, it’s possible to open a bank account. You will be required to provide some proof of income (e.g., your contract with your company). We have experience opening bank accounts for the citizens of Russia, Ukraine, or Belarus, but we do not specialize in any of these countries particularly. We can also communicate in Russian with you.

You’ll primarily need a signed Power of Attorney (PoA), your passport, an affidavit of authenticity of your passport, and TBC Bank’s electronic KYC document.

Our services are available to individuals from most countries. However, there might be restrictions based on international regulations or specific country sanctions. The high risk countries are:
Iran, Syria, Iraq, Ghana, Nigeria, Pakistan, Yemen, Afghanistan, Sudan, Somalia, Cuba.

For the citizens of these countries is not allowed account opening.

No. The power of attorney you give us is restricted only to the actions necessary for the bank account opening (we provide you with this PoA). After opening, you contact your TBC banker directly.

You don’t necessarily need to visit Georgia regularly to maintain your bank account, especially with our remote account opening service. However, regular check-ins with the bank or any necessary documentation updates are recommended.

No, having a Georgian bank account doesn’t automatically obligate you to pay for healthcare insurance in the country.

Yes. TBC treats Georgia-licensed crypto exchanges (Bitnet, Cryptal) as legitimate counterparties under Georgia’s VASP framework, active since January 2023. Incoming SEPA transfers from these exchanges land in your account within minutes – without the compliance friction you’d hit at most European banks. This is a major reason our clients pick Georgia over EU banking for crypto-positive workflows.
Three routes work well:

1. Private P2P Signal group (most private) – closed Signal group for our clients only. No additional KYC, P2P trades in EUR/USD/GEL with tighter spreads than retail exchanges.

2. Bitnet (recommended) – one-time KYC (passport scan, selfie, AML questions), settlement under 3 minutes, flat 0.5% on USDT/USD pairs, output in USD/EUR/GBP/GEL. Supports Tron and Solana rails.

3. Cryptal (backup) – Georgia’s largest exchange, same KYC process, direct TBC integration, settles in minutes.

For amounts above $50,000, request pre-clearance with Bitnet to avoid AML holds (3-minute settlement vs. 2-week review).
Yes – avoid these:

• Direct P2P transfers from Binance, Bybit or other foreign exchanges to your TBC IBAN.
• Direct fiat withdrawals from foreign exchanges to TBC.
• Skipping pre-clearance on transfers above $50,000.

Rule of thumb: route through Georgian-licensed exchanges (Bitnet, Cryptal) or our vetted P2P group – never foreign platforms directly.
Yes. We accept crypto payment for the €1,337 service fee. Get in touch and we’ll provide the wallet details.
TBC Bank has the final say on accepting any new customer. We screen carefully before you pay (citizenship, source of funds, sanctions exposure) and turn away clients we judge unlikely to qualify – but the bank’s compliance team is the final authority. In the rare case TBC rejects your application after we’ve done our part, the service fee is non-refundable, because translation, notary, apostille, shipping and the introducer’s work in Georgia have already been incurred and paid out. We’re transparent about this so there are no surprises. If you’re unsure about your profile, reach out before paying – we’ll tell you honestly whether we expect approval.
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