Bank Of Georgia Kyc Form Updated <Validated — 2027>

Bank Of Georgia Kyc Form Updated <Validated — 2027>

Yes. Before reactivating any dormant account (no transaction for 12+ months), BOG will require the new KYC form, plus a sworn declaration of why the account was inactive.

Failure to submit the updated form by the deadline will result in gradual restriction – first, outgoing SWIFT transfers are frozen; then debit cards are suspended; finally, the account becomes "view-only" with no transaction capability. bank of georgia kyc form updated

: Bank statements for the last 6 months (preferably in English) or documents confirming source of funds (e.g., employment contracts, invoices). outgoing SWIFT transfers are frozen

Bank Of Georgia Kyc Form Updated

更新日期:2025 年 06 月 02 日