Bank Of Georgia Kyc Form Updated |verified| Page
: Utility bill or bank statement issued within the last three months.
Invoices, service agreements, client contracts, and company bank statements.
As of early 2026, has streamlined its Know Your Customer (KYC) process for both residents and non-residents, increasingly favoring digital submissions. For most foreign applicants, the primary point of entry is now the Electronic KYC Portal (kyc.bog.ge). Updated KYC Requirements (2025–2026)
The Bank of Georgia updated its KYC form to comply with the latest regulatory requirements and to enhance its anti-money laundering (AML) and combating the financing of terrorism (CFT) measures. The updated form is designed to collect more detailed information about customers, which will help the bank to better assess potential risks and prevent financial crimes. bank of georgia kyc form updated
Proof of income for the last 6 months (e.g., bank statements, salary slips, or employment contracts).
Whether you are an expat living in Tbilisi, an international businessman running a Georgian LLC, or a local citizen, staying compliant with these updated requirements is essential to keep your account active. Why Has the Bank of Georgia Updated Its KYC Form?
He waited. A spinning wheel appeared. “Analyzing text…” : Utility bill or bank statement issued within
Failing to declare business dealings with high-risk or sanctioned regions can lead to immediate account termination and a permanent ban. What to Do If Your Account Is Restricted
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: Foreign applicants must now provide concrete proof of their "economic interest" in Georgia, such as a rental agreement, employment contract, or business registration. For most foreign applicants, the primary point of
. If more than two weeks have passed without any communication, contact Bank of Georgia customer service to inquire about the status of your application.
The updated KYC form asks you to specify the source of funds you plan to deposit into your account. Vague answers like "savings" or "investments" are rarely accepted. Be specific: "Salary from Employer X," "Dividends from Company Y," or "Rental income from Property Z." The more precise and verifiable your answer, the faster your application will be processed.
The updated procedures emphasize "effectiveness" and real-time monitoring rather than periodic reviews every few years. Key updates include: Continuous Monitoring (pKYC):
