| Are you a PEP (or family member/close associate of a PEP)? | [ ] Yes [ ] No | |------------------------------------------------------------|----------------| | Are you or your direct relatives subject to any international sanctions (UN, EU, US OFAC, Georgia)? | [ ] Yes [ ] No |
The bank assesses the "nature of the business relationship" through several mandatory questions: bank of georgia kyc form
In the modern financial landscape, is not just a regulatory hurdle—it is the cornerstone of banking security and international compliance. For clients of Bank of Georgia , one of the leading financial institutions in the Caucasus region, understanding the KYC form is essential whether you are opening a personal account, registering a business, or restructuring an existing corporate relationship. | Are you a PEP (or family member/close associate of a PEP)