: Precise estimates of monthly and annual account turnovers.
The updated questionnaire requires highly specific details regarding how you accumulate wealth. Instead of simply checking a box for "Employed," you must now provide: The exact name and registration details of your employer. Your monthly or annual net income. bank of georgia kyc form updated
The old scanned PDFs are being phased out. The is now partially machine-readable (with QR codes and auto-filled fields), allowing BOG’s AI compliance engine to pre-screen documents before human review, reducing processing time from 10 business days to 3–5. : Precise estimates of monthly and annual account turnovers
Back to our coder. He fails the voice check—his Russian has a slight Ukrainian accent (he fled Mariupol in 2022). The form auto-flags him for “potential sanction evasion.” His account is restricted. No salary for 18 days. His landlord almost evicts him. Your monthly or annual net income
A: Yes, Bank of Georgia typically offers its KYC questionnaire in both English and Georgian. If you are completing the form online, you can usually select your preferred language at the start.
: Documents verifying professional or business activity.
Writing "consulting" or "self-employed" without attaching a contract or tax return will result in the form being rejected.