: Ensure the data on your KYC form perfectly matches your official uploaded documents. A discrepancy between your stated residential address and your submitted utility bill will result in a rejection. What Happens After Submission?
: Visit a Bank of Georgia branch if your profile requires face-to-face identification or if you are opening a first-time account.
If you manage a business account for a Georgian LLC or an international company, the updated KYC form demands absolute clarity on ownership:
The of the changes you need to make (e.g., changing your address or declaring a new source of income)
Have you received an , or are you updating the form proactively? bank of georgia kyc form updated
: Utility bill or bank statement issued within the last three months.
: The official application for submitting or updating details is kyc.bog.ge . Mandatory Documents : International Passport : A valid copy must be uploaded.
Clear crypto exchange statements showing fiat off-ramping pathways. Step-by-Step Guide to Completing the Update
Bring your original passport and printed copies of your financial/corporate documents. : Ensure the data on your KYC form
Physical signatures are still accepted for legacy accounts, but the new form strongly prioritizes via the Bank of Georgia’s mobile app ("iBank" or "SOLO"). Customers updating their details remotely must now complete a live liveness check and upload scanned QR-coded forms only.
: Banks now frequently request tax returns from the customer's country of origin to verify legal income.
BOG gives a specific window to complete the update. Ignoring notifications will result in an automatic temporary block on outgoing transfers.
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Bank of Georgia (BOG) has updated its requirements as of early 2026 , driven by new National Bank of Georgia (NBG) risk assessment rules. These updates require all clients—including non-residents and business owners—to provide more detailed documentation to maintain active accounts. Key Updates for 2026
Errors on your KYC updates can lead to prolonged compliance reviews and account freezes. Watch out for these frequent mistakes: : Visit a Bank of Georgia branch if