Documents proving your income, such as employment contracts, tax returns, or audited corporate financial statements. 2. Strict Transactional Volume Forecasting
To complete the updated KYC form, you will typically need the following: : A valid international passport. bank of georgia kyc form updated
The updated questionnaire is significantly more detailed than previous versions. The bank has shifted from simple self-declarations to a model that requires verified documentary evidence. Documents proving your income, such as employment contracts,
The initiative is driven by three primary factors: Share public link Physical signatures are still accepted
I can provide tailored advice on the exact documents you will need to guarantee a smooth compliance review. Share public link
Physical signatures are still accepted for legacy accounts, but the new form strongly prioritizes via the Bank of Georgia’s mobile app ("iBank" or "SOLO"). Customers updating their details remotely must now complete a live liveness check and upload scanned QR-coded forms only.