Providers · Business accounts
Pave Bank
3 plans in our database · licensed as BANK · pricing in USD
Data last verified: 21 August 2026
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Plans & fees
| Plan | Type | Monthly fee | Setup | FX fee | SWIFT out |
|---|---|---|---|---|---|
| Package 1 | business | from $5/mo ⚠ | $50 | 0.45%* | $120 |
| Package 2 | business | from $100/mo ⚠ | $500 | 0.45%* | $120 |
| Package 3 | business | Bespoke | - | n/a | n/a |
* Some FX rates are “from” or “up to”. ⚠ “from” = starting price (variable pricing) - the final fee depends on your profile. “Bespoke” = custom pricing on request. Compare across providers on the fee tables.
What you get
Hold up to 30 currencies · local account details in GEL.
Regulation
Regulated or registered in Georgia.
Regulators: National Bank of Georgia
In the fine print
Conditions from Pave Bank's own terms, pricing pages and acceptable-use policy that don't fit in a table. Read in full and checked by hand.
Pricing
- Digital asset services are priced on top of the account: a monthly asset service fee from 100 USD, from 0% to bring assets in, from 0.10% to send them out and from 0.35% to convert them.
- Asset service prices are not published for this package: they are agreed individually, so confirm them before committing.
- Digital asset services are outside the scope of this package: in-app conversion and withdrawals to an external wallet start from Package 2.
- Pricing is published as three packages quoted in USD, while transfer fees are denominated in the currency of the corridor (GEL, USD or EUR).
Limits
- External transfers of 100,000 GEL or more, or the equivalent in another currency, require supporting documents to be uploaded before the transfer can be processed. It is a documentation requirement, not a cap on the amount you can send.
- External transfers of 100,000 GEL or more, or the equivalent in another currency converted at the current rate, require supporting documents to be uploaded before execution. It is a documentation requirement, not a cap on the amount you can send.
Payments & transfers
- The only country specific rule documented is a formatting one rather than a permission: a SWIFT transfer to Mexico must carry an 18 digit CLABE number as the destination.
- The local GEL account is a Georgian IBAN held with the bank itself.
- Outgoing GEL payments are bank to bank transfers within Georgia, routed through the National Bank of Georgia RTGS system.
Crypto
- Sending assets on-chain goes through a segregated wallet transfer, and the destination address has to be whitelisted where applicable.
- The crypto order and segregated wallet transfer APIs are documented as sandbox only, with production announced for 3 August 2026 and enabled on request.
- The crypto order and segregated wallet transfer APIs are documented as sandbox only, with production announced for 3 August 2026.
Countries & residency
- No list of blocked or allowed countries for payments is published: the agreement refers only in general terms to sanctions and embargoes issued by the United Nations, OFAC, HM Treasury and the European Union.
Licence & regulation
- Deposits are covered by the Georgian Deposit Insurance System up to 50,000 GEL, reimbursed by the Deposit Insurance Agency.
- The banking licence was issued on 14 December 2023, and the bank operates as a digital only bank with no branches.
Will Pave Bank actually accept you?
Acceptance depends on where your company is registered, where its owners live, where your money flows - and your sector. The wizard checks Pave Bank's published rules on all of them, and shows you the alternatives too.
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