Company Information

Get to know Bank of Georgia

Founded in 1903, Bank of Georgia has grown to become a systemically important and leading universal bank in Georgia. The bank serves a diverse client base, including individuals, small and medium-sized enterprises, and large corporations. Its operations are divided into three main segments: Retail Banking, Corporate and Investment Banking, and Investment Management. As part of the London Stock Exchange-listed Bank of Georgia Group PLC, the bank is committed to driving economic growth in Georgia by offering innovative financial solutions and maintaining high standards of corporate governance.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Bank of Georgia

Georgia

Founded in

1903 (123 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.