- in force of 02/01/2021
Announcement for upcomming changes in GTC of Accounts for Individual clients - 01.02.2021
We would like to inform you that on 01.02.2021 changes in General terms and conditions by Unicredit Bulbank АD for opening, servicing and closing bank accounts of individuals and for providing payment services and instruments will take effect.
Main changes concerns SECTION I „BANK ACCOUNTS“ and SECTION V: „PREVENTION AND CONTROL“, as follow:
I. BANK ACCOUNT OPENING. PERFORMING DEPOSITOR IDENTIFICATION
See more in the attached file.