Bank Of Georgia Kyc Form Updated

: The NBG now mandates ongoing risk-based evaluations, meaning existing clients may be asked to re-verify their profiles periodically. Account Safety

: The official application for submitting or updating details is kyc.bog.ge . Mandatory Documents : International Passport : A valid copy must be uploaded. bank of georgia kyc form updated

For Georgian entities, an extract from the Register of Legal Entities and documents on ultimate beneficiaries are mandatory. How to Complete the Update Bank Accounts in Georgia (Country) - For Business Owners : The NBG now mandates ongoing risk-based evaluations,