Bank Of Georgia Kyc Form Updated Here

The form’s final page now includes a “Consent to cross-border data sharing with EUROPOL, INTERPOL, and the National Bank of Georgia for anti-money laundering purposes” —buried in size 8 font. Tick that box, and your data leaves Georgia forever. Don’t tick it, and your transaction limit drops to 500 lari per day.

: Documents confirming professional or business activity, such as an employment contract or business certificate.

A detailed explanation of why you are opening the account (e.g., salary, savings, investment, real estate transaction). bank of georgia kyc form updated

For account holders—especially foreigners and businesses—understanding these updates is critical to maintaining uninterrupted access to Georgia’s digital banking ecosystem. What’s New in the 2026 KYC Form?

In April 2026, the National Bank of Georgia announced tighter payment service regulations designed to protect consumers—particularly those over age 60—from financial fraud. These updated rules introduce stronger user authentication requirements and enhanced consumer protection mechanisms. While these changes primarily affect payment services, they signal the NBG's commitment to a more secure banking environment overall. The form’s final page now includes a “Consent

Proof of income for the last 6 months (e.g., bank statements, salary slips, or employment contracts).

Understanding this updated KYC form is critical to maintaining uninterrupted access to your personal or business accounts. Why Is Bank of Georgia Updating Its KYC Process? What’s New in the 2026 KYC Form

The updated KYC form requires a deeper level of transparency compared to older versions. While the basic personal documentation remains the same, the bank now focuses heavily on the source of funds and the nature of business relationships. 1. Granular Wealth and Source of Income Tracking

Gather these documents before filling out the updated form to avoid rejection. For Personal Accounts : High-quality color scan of the photo page.

The geographic origin of incoming funds (list of countries).

Completing the updated KYC questionnaire can be done either via the Bank of Georgia mobile app/internet banking portal or by visiting a physical branch. For international clients, completing it online is highly recommended. Step 1: Gather Your Required Documents