Documents are required in the bank during currency exchange, while street money changers do not require a passport or other documents from you. In addition, a passport or other identity document is also required for money transfers or receiving other financial services at a bank.
Furthermore, if you want to deposit money into your personal account at an ATM in Georgia, you need a phone as an SMS with a code needed to activate the account will be sent to it. Moreover, if you encounter any problems or need the assistance of a bank cashier, the employee will definitely request your passport.
If you do not have any documents with you, the bank employee will be forced to refuse service.
When exchanging currency in a company that issues loans and microloans, a passport and phone number are also required.
This is necessary so that you can be entered into the organization's database. Subsequently, employees of the company where you exchanged money will call you, annoyingly offering financial services.
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