You must declare whether you, a family member, or a close associate holds or has held a prominent public function (e.g., government minister, judge, central bank official). False declarations here can trigger severe penalties.
The requires all new customers—particularly non-residents and business entities—to complete a mandatory "Know Your Customer" (KYC) process to comply with Anti-Money Laundering (AML) regulations. This process is largely digitised through their dedicated portal at kyc.bog.ge. KYC Form Report: Key Requirements 1. Core Personal Information Individual applicants must provide: bank of georgia kyc form
While the exact layout may vary depending on whether you use the retail or corporate banking portal, most Bank of Georgia KYC forms contain the following sections. You must declare whether you, a family member,