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When the Bank of Georgia prompts you to update your details, you will typically need to provide specific, up-to-date documentation. The exact documents depend on your customer profile:
Ensure all scanned documents or photographs are high-resolution, fully legible, and not cropped. Passports and proof of address documents must be valid and unexpired. Step 5: Submit and Await Review bank of georgia kyc form updated
The process is primarily handled through the BOG KYC Portal , where information must be filled out strictly in English. Requirements for Individual Entrepreneurs (IE) & Businesses
The updated KYC form is now more rigorous, particularly for non-residents and foreign entities. The process has transitioned from simple identity verification to a deep dive into the and source of funds . AI responses may include mistakes
Legal entities, including LLCs, must update beneficial ownership information.
I can help guide you on the next steps based on your specific situation. KYC FORM - Bank of India The exact documents depend on your customer profile:
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.