Open Banking Registry
The Open Banking Registry is published in accordance with the "Rule on Inclusion in Open Banking" approved by the order of the President of the National Bank of Georgia No. 80/04 dated May 3, 2023.
| N | Name of the Company | Commercial Name | Identification Code | Identification Number* | ASPSP/ AISP/PISP | Status |
Date of approvalfor inclusion in Open Banking |
Date of suspension/revocation of consent to engage in Open Banking |
| 1 | JSC "Bank of Georgia" | "Bank of Georgia" | 204378869 | BAGAGE22 | ASPSP AISP PISP |
Active | - | |
| 2 | JSC "BasisBank" | "BasisBank" | 203841833 | CBASGE22 | ASPSP AISP PISP |
Active | - | |
| 3 | JSC "Silk Bank" | "Silk Bank" | 201955027 | DISNGE22 | ASPSP AISP PISP |
Active | - | |
| 4 | JSC "Cartu Bank" | "Cartu Bank" | 204891652 | CRTUGE22 | ASPSP AISP PISP |
Active | - | |
| 5 | JSC "Halyk Bank Georgia" | "Halyk Bank Georgia" | 205236537 | HABGGE22 | ASPSP AISP PISP |
Active | - | |
| 6 | JSC "Terabank" | "Terabank" | 204546045 | TEBAGE22 | ASPSP AISP PISP |
Active | - | |
| 7 | JSC "Liberty Bank" | "Liberty Bank" | 203828304 | LBRTGE22 | ASPSP AISP PISP |
Active | - | |
| 8 | JSC "ProCredit Bank" | "ProCredit Bank" | 204851197 | MIBGGE22 | ASPSP AISP PISP |
Active | - | |
| 9 | JSC "TBC Bank" | "TBC Bank" | 204854595 | TBCBGE22 | ASPSP AISP PISP |
Active | - | |
| 10 | JSC "Ziraat Bank Georgia" | "Ziraat Bank Georgia" | 404534170 | TCZBGE22 | ASPSP AISP PISP |
Active | - | |
| 11 | JSC “Pasha Bank Georgia” | “Pasha Bank Georgia” | 404433671 | PAHAGE22 | ASPSP AISP PISP |
Active | - | |
| 12 | JSC "Isbank Georgia" | "Isbank Georgia" | 404496611 | ISBKGE22 | ASPSP AISP PISP |
Active | - | |
| 13 | JSC "Credo Bank" | "Credo Bank" | 205232238 | JSCRGE22 | ASPSP AISP PISP |
Active | - | |
| 14 | JSC "Paysera Bank Georgia" | "Paysera Bank Georgia" | 402204841 | PSRAGE22 | ASPSP AISP PISP |
Active | - | |
| 15 | JSC "Pave Bank Georgia" | "Pave Bank Georgia" | 04668436 | PAVEGE22 | ASPSP AISP PISP |
Active | - | |
| 16 | LLC "Keepz.me" | "Keepz.me" | 405618915 | 0099-7704 | AISP PISP |
Active | 12.07.2024 | |
| 17 |
LLC "Money Movers" |
Money Movers |
200274318 | 0008-9004 | AISP/PISP | Active | 21.11.2024 |
*Identification code provided for in Article 2, sub-section "k" of the Law of Georgia "On electronic documents and electronic reliable services"
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Open Banking Registry |