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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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Banka Allianz is a financial form that must be filed by individuals or entities who have foreign bank accounts.
Individuals or entities who have foreign bank accounts are required to file Banka Allianz.
Banka Allianz can be filled out online or manually, providing information about foreign bank accounts and related transactions.
The purpose of Banka Allianz is to report foreign bank accounts and related transactions to the appropriate authorities for tax compliance.
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