Version: 2024.1 (Updated Draft) Confidentiality Notice: This document contains confidential information intended only for the use of the individual or entity named above.
This is perhaps the most critical update for foreign account holders. The Bank of Georgia KYC form updated version separates tax residency by country. For each jurisdiction where you are tax resident, you must provide:
Bank of Georgia will report the account balance, interest, and gross proceeds to the tax authority of your country of residence if it is a CRS-participating jurisdiction (including all EU countries, UK, China, India, UAE, etc.).
For Individuals:
For Corporate Clients:
Version: 2024.1 (Updated Draft) Confidentiality Notice: This document contains confidential information intended only for the use of the individual or entity named above.
This is perhaps the most critical update for foreign account holders. The Bank of Georgia KYC form updated version separates tax residency by country. For each jurisdiction where you are tax resident, you must provide:
Bank of Georgia will report the account balance, interest, and gross proceeds to the tax authority of your country of residence if it is a CRS-participating jurisdiction (including all EU countries, UK, China, India, UAE, etc.).
For Individuals:
For Corporate Clients:
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