Company Information

Get to know Bank Of Georgia Group

Bank of Georgia Group PLC is a top financial group based in Georgia, with its holding company registered in the United Kingdom and listed on the premium segment of the London Stock Exchange. The Group's primary business is conducted through its subsidiary, JSC Bank of Georgia, which is the largest universal bank in the country by assets and client deposits. It offers a full range of banking and financial services to retail customers, small and medium-sized enterprises (SMEs), and corporate and investment banking clients. The bank's mission is to be the leading financial group in Georgia by delivering superior customer experience and innovative digital solutions.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Bank Of Georgia Group

United Kingdom

Founded in

01 1월 1903 (123 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.