: Bank statements for the last 6 months (preferably in English) or documents confirming source of funds (e.g., employment contracts, invoices).
Your declared employment, income source, and business activity must match the patterns visible in your account transactions. If you told the bank you work in IT consulting but your account shows large, unexplained payments from unrelated industries, the compliance team will flag the discrepancy. Always ensure that the information on your KYC form aligns with your actual financial activity.
: Employment contract or a formal salary letter from your employer. bank of georgia kyc form updated
Bank of Georgia has a three-stage enforcement policy:
Even if you believe your information hasn't changed, you should still respond to the bank and confirm that your existing records are accurate. Silence is interpreted as non-compliance, not as confirmation. : Bank statements for the last 6 months
: Clear proof of business or professional activity is required, such as employment contracts, signed client agreements, or business certificates. Stricter Scrutiny Crypto Assets
The wheel stopped. A prompt appeared. “We detect an asset sale. Please upload proof of ownership transfer.” Always ensure that the information on your KYC
: These updates prepare the infrastructure for the national instant payment system launching in H2 2026. on how to upload these documents to the Bank of Georgia KYC Portal
In early 2026, the National Bank of Georgia (NBG) introduced a revised risk assessment framework, prompting major institutions like Bank of Georgia to update their "Know Your Customer" (KYC) protocols
The latest update to the Bank of Georgia KYC (Know Your Customer) framework reflects broader regulatory changes introduced by the National Bank of Georgia (NBG) . Notable changes include:
Dimitri sighed. He clicked "Transfer History." It was a mess of small payments—clients in Germany, the US, Japan. Usually, he just ignored the fine print. But this updated form demanded he tag every single one.