Bank Of Georgia Kyc | Form Updated

Verification of where the money comes from (e.g., salary, savings, dividend, loan). C. Economic Activities & Transactional Profile

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The updated Bank of Georgia KYC form no longer accepts vaguely worded proof of address. You must provide a recent, valid utility bill or bank statement dated within the last three months, and it must be in your name. For non-residents, notarized copies of your ID and proof of your international address are typically required. bank of georgia kyc form updated

The updated Bank of Georgia KYC form usually includes an upload section where you must attach scanned copies of all supporting documents. Ensure these documents are clear, in color, and in a common format like PDF or JPG. For corporate clients, the NAPR extract must be dated within 30 days of submission.

The updated form now dives deeper into the following areas: Verification of where the money comes from (e

Please tick the applicable category:

The updated form now features a mandatory section titled "Detailed Source of Wealth." Customers can no longer simply check "Business Income." They must now select from specific sub-categories, including: This link or copies made by others cannot be deleted

KYC, or Know Your Customer, is a set of processes and regulations that financial institutions, including banks, use to verify the identity of their customers. The primary goal of KYC is to prevent financial crimes, such as money laundering, terrorist financing, and identity theft.

Imagine you’re a freelance coder in Tbilisi’s “Bitcoin Bridge” district. You’ve been banking with Bank of Georgia for six years. In December 2025, you open the mobile app to transfer $2,000 from a German client—and hit a red wall: “Action required: Update your KYC information.”

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