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: Deeper reviews are triggered for income derived from cryptocurrency; be prepared to provide exchange statements and transaction histories. Local Context
: Foreign applicants must now provide concrete proof of their "economic interest" in Georgia, such as a rental agreement, employment contract, or business registration.
All customers may be required to update their information, but the updated KYC is mandatory for:
: Documentation must go beyond simple declarations; persuasive evidence now includes tax returns, accountant letters, employment contracts, and foreign bank statements. High-Risk Triggers bank of georgia kyc form updated
The National Bank of Georgia now enforces stricter oversight, which has led to several changes in BOG's onboarding and monitoring:
| Old Field | Updated Field (2026) | Why It Changed | | :--- | :--- | :--- | | One director listed | with 0.1%+ stake | NBG ownership rule | | Simple company seal | Digital signature or wet-ink stamp + apostilled board resolution | Prevent forged authorizations | | Business activity description (free text) | Specific NACE code (Georgian version) + proof of operational license | Industry-specific risk scoring | | No requirement for related party disclosure | Affiliated entity schedule (must list all subsidiaries, parent companies, and sister concerns) | Global group risk consolidation |
Completing the questionnaire accurately prevents your file from being flagged for manual compliance reviews, which can delay processing for weeks. Step 1: Accessing the Form : Deeper reviews are triggered for income derived
Upload clean, legible PDF or JPEG copies of your financial proof.
Whether you are an expat living in Tbilisi, an international businessman running a Georgian LLC, or a local citizen, staying compliant with these updated requirements is essential to keep your account active. Why Has the Bank of Georgia Updated Its KYC Form?
To complete the updated KYC form, follow these steps: High-Risk Triggers The National Bank of Georgia now
This means that when Bank of Georgia asks you to fill out the updated KYC form, it is not just a bureaucratic exercise. It is a direct response to new legal requirements and international pressure to ensure every account holder is fully transparent.
Visual proof of identification (high-resolution passport scans). 2. Financial Metrics and Expected Activity Anticipated monthly and annual account turnover.
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