Bank Of Georgia Kyc Form Updated Upd Direct

Once your updated KYC form is submitted and all documents are verified, the bank's compliance department will review your application. The approval process can take anywhere from a few days to several weeks, depending on the complexity of your financial background and the bank's current workload.

For residents and non-residents, the following documentation is typically required: A valid international passport.

"You have got to be kidding me," Dimitri groaned. He grabbed his phone and scrolled through his gallery. He found a blurry photo of the synthesizer sitting on his coffee table, taken months ago. He uploaded it, praying it would suffice. bank of georgia kyc form updated

A: No. Bank of Georgia does not charge for KYC updates. However, notarization of documents (if required) carries a cost of 10-50 GEL per page at a Georgian notary office.

For 2026, applicants must provide more detailed commercial or personal justifications for holding a Georgian account: Commercial Substance Once your updated KYC form is submitted and

Look for a notification or a dedicated tab for or "Customer Questionnaire."

While the updated KYC form is more intrusive and time-consuming, it is designed to protect Bank of Georgia’s access to the global SWIFT system. Submitting accurate information immediately is the only way to ensure uninterrupted banking services. "You have got to be kidding me," Dimitri groaned

Original international passport or a notarized copy for remote applications.