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Allianz Bank BulgariaTariff of interests, fees and
commissions
Corporate clients
11 April 20161CONTENTS
General conditions
1. Accounts1.1. Interest on accounts2. Cash transactions3. Transfers4. Checks,
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What is banka allianz?
Banka Allianz is a financial form that must be filed by individuals or entities who have foreign bank accounts.
Who is required to file banka allianz?
Individuals or entities who have foreign bank accounts are required to file Banka Allianz.
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Banka Allianz can be filled out online or manually, providing information about foreign bank accounts and related transactions.
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The purpose of Banka Allianz is to report foreign bank accounts and related transactions to the appropriate authorities for tax compliance.
What information must be reported on banka allianz?
Information such as account holder's name, foreign bank account number, balance, and transactions must be reported on Banka Allianz.
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