: Utility bill or bank statement issued within the last three months.
Instead of waiting for a set calendar date, the bank now uses event-driven reviews. Material changes, such as a shift in beneficial ownership or sudden spikes in transaction volume, may trigger an immediate request for updated KYC data. Enhanced Crypto Scrutiny:
Dimitri frowned. He scrolled down. This wasn't the usual form. It was asking for details he hadn't seen since he applied for his first mortgage. bank of georgia kyc form updated
Automated exchange of tax information between countries.
Stricter checks to ensure funds do not originate from sanctioned entities. : Utility bill or bank statement issued within
A detailed explanation of why you are opening the account (e.g., salary, savings, investment, real estate transaction).
A complete freeze on all financial operations. Enhanced Crypto Scrutiny: Dimitri frowned
Particularly those who opened accounts before 2025.