: BOG is now re-evaluating the profiles of existing clients under tightened NBG regulations.
: Instead of waiting years for a refresh, the bank now uses automated systems to trigger a KYC update if unusual transaction patterns occur or if high-risk jurisdictions are involved. bank of georgia kyc form updated
: BOG has shifted toward digital-first onboarding, requiring most KYC data to be submitted via their official portal or mobile app. : BOG is now re-evaluating the profiles of