focuses on more granular data collection to meet international Anti-Money Laundering (AML) standards. Financial Transparency : You must now provide detailed proof of source of funds

“Please specify the nature of your primary income source,” the dropdown menu asked. He selected "Freelance IT Consultant."

| Old Field | Updated Field (2026) | Why It Changed | | :--- | :--- | :--- | | One director listed | with 0.1%+ stake | NBG ownership rule | | Simple company seal | Digital signature or wet-ink stamp + apostilled board resolution | Prevent forged authorizations | | Business activity description (free text) | Specific NACE code (Georgian version) + proof of operational license | Industry-specific risk scoring | | No requirement for related party disclosure | Affiliated entity schedule (must list all subsidiaries, parent companies, and sister concerns) | Global group risk consolidation |

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