Bank Of Georgia Kyc Form Updated -
In 2026, the Bank of Georgia (BOG) has enhanced its Know Your Customer (KYC) requirements to align with stricter National Bank of Georgia (NBG) risk assessment rules. These updates emphasize deeper verification of source of funds
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For businesses holding accounts at Bank of Georgia, the complexity has increased significantly: In 2026, the Bank of Georgia (BOG) has
: Customers are encouraged to complete the updated form electronically via the dedicated KYC Portal Enhanced Documentation Income Verification : You must now provide a bank statement for the last Dividends from a specific public company (ticker required)
- Dividends from a specific public company (ticker required)
- Sale of cryptocurrency (exchange statements required)
- Inheritance or gift (Notarized deed required)
- Employment in a Politically Exposed Person (PEP) household
Avoid Mixed Use
: Do not use a personal account for business income; this is a high-risk trigger that often leads to account closure.
- Missing UBO details (for companies)
- Outdated address proof (older than 3 months)
- Inconsistent signatures across pages
- Failure to date the form
updated version
If you have submitted a KYC form to BOG before 2025, the will look significantly different. Below are the eleven critical modifications: