Bank Of Georgia Kyc Form - Updated Link

The New Standard: Navigating Bank of Georgia’s 2026 KYC Updates

Passport: Original international passport or a notarized copy for remote applications. bank of georgia kyc form updated

1. Expanded Definition of "Beneficial Owner"

Previously, beneficial owners were defined as individuals holding 25% or more of a legal entity. The new form lowers this threshold to 10% for high-risk jurisdictions and requires full organizational charts for complex trust structures. The New Standard: Navigating Bank of Georgia’s 2026

Who needs to complete the updated KYC form? bank of georgia kyc form updated