Yes. Bank of Georgia provides dual-language forms (Georgian and English). However, signatures and dates must follow the English section if you choose that version.
As of the second quarter of 2026, . This update reflects tightening regulations from the National Bank of Georgia (NBG) and alignment with EU anti-money laundering (AML) directives, as Georgia continues its path toward deeper European integration. bank of georgia kyc form updated
Under Georgian banking law (Article 27 of the AML Law), you cannot open or maintain an account without full UBO disclosure. The account will be closed immediately. As of the second quarter of 2026,
Do not delay. If you have received a compliance notification, prioritize this update. Accounts left in the "pending KYC" state beyond the grace period will encounter swift operational restrictions. For complex cases, consider hiring a local Georgian legal consultant or a corporate service provider to ensure error-free submission. The account will be closed immediately