Bank Of Georgia Kyc Form Updated

2.1 Personal Information

2.2 Contact Information

2.3 Identification Document

The older versions of the KYC form (printed before August 2024) are no longer accepted. Customers must use the updated template available via:

With an influx of digital nomads, remote workers, and businesses relocating from Russia, Belarus, and the Middle East, Bank of Georgia now requires declarations of economic activity origin. The updated form includes new sections for proof of address verification via utility bills no older than 60 days. bank of georgia kyc form updated

If you have submitted a KYC form to BOG before 2025, the updated version will look significantly different. Below are the eleven critical modifications:

TBILISI, GEORGIA – The Bank of Georgia, the country’s leading financial institution, has announced a significant update to its Know Your Customer (KYC) documentation and verification process. The revised forms, which rolled out this quarter, reflect stricter international compliance standards and enhanced digital security protocols. and businesses relocating from Russia

For both individual account holders and corporate entities, understanding these changes is crucial to avoid account restrictions, transaction delays, or frozen assets.