An estimate of monthly incoming and outgoing funds. D. Beneficial Ownership (For Entities)
: Aligns with National Bank of Georgia (NBG) anti-money laundering regulations. bank of georgia kyc form updated
Updated extracts from the public registry of your company's incorporation. An estimate of monthly incoming and outgoing funds
If there has been a change in your employment status, your primary source of income, your residential address, or your tax residency. your primary source of income
You may be unable to make outgoing transfers.