Bank Of Georgia Kyc Form | Updated

: BOG is now re-evaluating the profiles of existing clients under tightened NBG regulations.

: New forms (Order No. 52) introduced in early 2026 require businesses to report "controlled transactions" over GEL 500,000, impacting corporate KYC data requirements. Procedure for Updating Customer Data bank of georgia kyc form updated

Applicants must provide clearer proof of income, which can include employment contracts, recent bank statements from a home country, or freelance contracts. Essential Documentation for Verification To complete the Bank of Georgia KYC process , you typically need the following: Identification: A valid passport and a copy. Communication: A local Georgian phone number (e.g., from Economic Profile: : BOG is now re-evaluating the profiles of

Step 1: Personal Identification. Standard. He uploaded his passport photo. The AI verification spun for a moment and gave him a green checkmark. Procedure for Updating Customer Data Applicants must provide

: Online applications are typically processed within about one week .