A local SIM is mandatory for receiving SMS notifications and setting up mobile banking.
To ensure a smooth onboarding process, prepare the following package: : Valid passport (notarized copy if applying remotely). bank of georgia kyc form updated
The updated form now features a mandatory section titled "Detailed Source of Wealth." Customers can no longer simply check "Business Income." They must now select from specific sub-categories, including: A local SIM is mandatory for receiving SMS