Bank Of Georgia Kyc Form Updated ((link)) Guide

To complete the updated form successfully, individual and corporate clients typically need the following:

: From March 2026, the bank requires updated work permits or specific residency documents from foreign account holders who are employed or conducting business within Georgia. bank of georgia kyc form updated

: For business accounts, an updated extract from the Georgian Register of Legal Entities and details on ultimate beneficial owners are required. How to Update Your KYC Details To complete the updated form successfully, individual and

: Bank statements or tax returns that clearly show the legal origin of deposited money. : Access the Official Website, navigate to the

: Access the Official Website, navigate to the service request section, and submit digital copies of your updated ID and proof of address.

: You may visit any branch to provide physical copies. For non-residents unable to visit, a trusted representative with a Power of Attorney (PoA) may be used. Why an Updated KYC is Mandatory

: A valid passport or government-issued ID card.