01
Compliance checks protect the transaction
A bank may pause a large transfer to understand the sender, source of funds and purpose. Preparing evidence early is usually faster than answering after the payment is held.
Buyer guide
How to Transfer Money to Georgia to Buy Property
A compliance check is a normal safeguard for a large property payment. Prepare the source-of-funds and purchase documents before sending.
- Direct
- Funds go directly to developer or bank
- Bank wire
- Usual payment method
- Bank-set
- Fees and limits set by banks
01
Send
02
Bank compliance check
03
Received by developer or bank
02
The standard route
Most buyers use a documented international bank transfer under the signed purchase or reservation agreement.
03
Prepare before sending
Banks may request a passport, recent statements, income evidence and documents showing the source of a large lump sum, such as a property sale.
Continue exploring
- 1
Send
Transfer under the signed agreement using the confirmed beneficiary details.
- 2
Bank compliance check
The bank may request identity, income and source-of-funds documents.
- 3
Received
Keep the transfer confirmation and obtain the recipient’s acknowledgment.
We do not hold or transfer your money. Payment goes directly to the developer or bank.
Frequently asked questions
- How long does a transfer take?
- Timing varies by the sending, correspondent and receiving banks and by whether additional checks are needed.
- What if my bank refuses?
- Ask for the reason and what documents are missing. Do not split or reroute a payment to avoid compliance checks.