. This shift moves away from static "check-the-box" compliance toward a more dynamic, "perpetual KYC" model.
I/We hereby declare that:
: A valid passport or government-issued ID card.
. This shift moves away from static "check-the-box" compliance toward a more dynamic, "perpetual KYC" model.
I/We hereby declare that:
: A valid passport or government-issued ID card. bank of georgia kyc form updated