: From March 2026, the bank requires updated work permits or specific residency documents from foreign account holders who are employed or conducting business within Georgia.
: New regulations for 2026 require stricter vetting for virtual asset transactions. Clients using crypto-related services must now provide more comprehensive documentation regarding the source of their funds. bank of georgia kyc form updated
: You may visit any branch to provide physical copies. For non-residents unable to visit, a trusted representative with a Power of Attorney (PoA) may be used. Why an Updated KYC is Mandatory : From March 2026, the bank requires updated