Original international passport or a notarized copy for remote applications.
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. bank of georgia kyc form updated
This draft is designed to meet modern compliance standards (including GDPR and local Georgian financial regulations) and includes sections for digital onboarding. You should have your legal/compliance team review this to ensure it aligns with the specific internal policies of the bank and the National Bank of Georgia’s current decrees. Original international passport or a notarized copy for
The following documents are typically required to complete the KYC form: This draft is designed to meet modern compliance
: Bank statements for the last 6 months (preferably in English) or documents confirming source of funds (e.g., employment contracts, invoices).
In November 2025, the Georgian National Bank signed a secret technical annex to the EU’s Anti-Money Laundering Directive (AMLD6). The price of closer EU integration? A KYC regime stricter than most Western banks. But the real driver is Russia’s full-scale financial war: over $3 billion in suspected shadow assets moved through Georgian accounts in 2025 alone, including funds tied to Wagner Group successors and sanctioned oligarchs using Georgian shell companies.