Find SWIFT Codes in GEORGIA

In order to send a SWIFT payment to GEORGIA it is highly recommended to meet the following recommendations:

Please ensure that you have all the necessary bank information from the Beneficiary, including SWIFT BIC, IBAN, and the beneficiary bank's address.

Payment Restrictions:

Local regulatory reporting is required for all foreign currency payments. FX GEL payments for tax purposes are now supported.

Account Restrictions:

Residents can maintain FX accounts both domestically and abroad. Non-resident accounts are permitted.

Payment Formatting Rules for GEL:

• Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address. Avoid using initials to prevent delays.
• Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address. Avoid initials to prevent fund receipt delays.
• IBAN numbers must be included in the payment instructions for beneficiaries with accounts in Georgia.
• Beneficiary Bank (SWIFT MT103 F57): Must include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. The SWIFT BIC is 8 or 11 alphanumeric characters - xxxxGExx or xxxxGExxxxx.
• Reason for Payment (SWIFT MT103 F70): Clearly identify the purpose of payment (e.g., rent, salary, medical expenses).

For the following financial institutions in GEORGIA you can find a list of their correspondent banks with the currencies and nostro accounts. Also you will find an instructions how to track the payments and other useful information which will help you to send/receive a SWIFT funds transfer or investigate a status of existing payment.