Bank Of Georgia Kyc Form Updated Jun 2026

. Bank of Georgia will communicate with you about the status of your application. Respond promptly to any requests for additional information.

: On January 21, 2026, the NBG introduced amendments to its list of high-risk jurisdictions, which directly impacts how banks must screen customers with ties to certain countries.

In late 2025, the National Bank of Georgia mandated that all commercial banks must capture down to 0.1% shareholding (previously 5%). The old KYC forms did not have sufficient fields for multiple tiers of ownership. bank of georgia kyc form updated

Updated details on Ultimate Beneficial Owners (UBOs) and their share percentages.

: Detailed proof of how you earn your money. : On January 21, 2026, the NBG introduced

: Ensures compliance with evolving global sanctions. Key Changes in the New KYC Form

He leaned back, rubbing his temples. Then, he remembered. Three months ago. A garage sale. He had sold his old vintage synthesizer to a collector. The man had transferred the money via the bank app on the spot. M.K. … Misha Koberidze. Updated details on Ultimate Beneficial Owners (UBOs) and

. If more than two weeks have passed without any communication, contact Bank of Georgia customer service to inquire about the status of your application.

: Employment contract or a formal salary letter from your employer.