Bank Of Georgia Kyc Form Updated ((better)) -

The Bank of Georgia has updated its Know Your Customer (KYC)

Income Verification: Bank statements for the last 6 months (in English) or other official documents confirming source of funds. bank of georgia kyc form updated

• New clients opening any account (current, savings, business, or securities) after April 1, 2026.
• Existing clients triggering a "trigger event": change of signatory, capital increase above 50,000 GEL, addition of a new UBO, or transfer of shares.
• All corporate accounts with non-resident directors (regardless of activity) are subject to a phased re-KYC between May 2026 and October 2026. Bank of Georgia will notify you via SMS or Internet Banking.
• High-risk jurisdictions (as per BOG’s internal blacklist, including sanction-affected countries). Clients linked to these geographies must re-submit within 30 days of notification.

• Full Name (as per ID): ______________________________________________________
• Date of Birth: DD / MM / YYYY
• Place of Birth: ______________________________________________________
• Nationality: ______________________________________________________
• Personal ID Number: ______________________________________________________
• Tax Identification Number (TIN): ______________________________________________________

Existing account holders may face "dox" requests (informal term for documentation packages) at any point in the account lifecycle, not just at onboarding. The Bank of Georgia has updated its Know

Passport: Original international passport or a notarized copy for remote applications. New clients opening any account (current, savings, business,