Bank Of Georgia Kyc Form Updated -

He leaned back, rubbing his temples. Then, he remembered. Three months ago. A garage sale. He had sold his old vintage synthesizer to a collector. The man had transferred the money via the bank app on the spot. M.K. … Misha Koberidze.

A new, standalone annex has been added. It asks not only about the account holder’s political status but also about (business partners) and family members living in the same household. bank of georgia kyc form updated

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. He leaned back, rubbing his temples

Then, a new box popped up. “Our records indicate international transfers from 12 different countries in the last fiscal year. Under new compliance regulations, please categorize these incoming funds.” A garage sale

: Specifics on workplace, profession, and estimated monthly income. Residency Status