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Updated extracts from the public registry of your company's incorporation.
: This section has become noticeably more detailed. You may be asked to describe your work status (e.g., employed, self-employed, personal business), provide information about your employer or clients, and specify the source of funds you intend to deposit.
Your declared employment, income source, and business activity must match the patterns visible in your account transactions. If you told the bank you work in IT consulting but your account shows large, unexplained payments from unrelated industries, the compliance team will flag the discrepancy. Always ensure that the information on your KYC form aligns with your actual financial activity.
The updated Bank of Georgia KYC form usually includes an upload section where you must attach scanned copies of all supporting documents. Ensure these documents are clear, in color, and in a common format like PDF or JPG. For corporate clients, the NAPR extract must be dated within 30 days of submission.
Updated extracts from the public registry of your company's incorporation.
: This section has become noticeably more detailed. You may be asked to describe your work status (e.g., employed, self-employed, personal business), provide information about your employer or clients, and specify the source of funds you intend to deposit.
Your declared employment, income source, and business activity must match the patterns visible in your account transactions. If you told the bank you work in IT consulting but your account shows large, unexplained payments from unrelated industries, the compliance team will flag the discrepancy. Always ensure that the information on your KYC form aligns with your actual financial activity.
The updated Bank of Georgia KYC form usually includes an upload section where you must attach scanned copies of all supporting documents. Ensure these documents are clear, in color, and in a common format like PDF or JPG. For corporate clients, the NAPR extract must be dated within 30 days of submission.