{"product_id":"reports-to-bnb-for-accounts-abroad-spb","title":"Reports to BNB for accounts abroad (SPB)","description":"\u003cp data-start=\"276\" data-end=\"327\"\u003e\u003cem data-start=\"276\" data-end=\"327\"\u003e(Foreign \u0026amp; Online Bank Accounts – Companies Only)\u003c\/em\u003e\u003c\/p\u003e\n\u003ch3 data-start=\"329\" data-end=\"353\"\u003eScope of the service\u003c\/h3\u003e\n\u003cp data-start=\"355\" data-end=\"482\"\u003eThis service covers \u003cstrong data-start=\"375\" data-end=\"445\"\u003emandatory Annual reporting to the Bulgarian National Bank (BNB)\u003c\/strong\u003e for \u003cstrong data-start=\"450\" data-end=\"473\"\u003eBulgarian companies\u003c\/strong\u003e holding:\u003c\/p\u003e\n\u003cul data-start=\"484\" data-end=\"614\"\u003e\n\u003cli data-start=\"484\" data-end=\"510\"\u003e\n\u003cp data-start=\"486\" data-end=\"510\"\u003eBank accounts \u003cstrong data-start=\"500\" data-end=\"510\"\u003eabroad\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"511\" data-end=\"614\"\u003e\n\u003cp data-start=\"513\" data-end=\"614\"\u003eAccounts with \u003cstrong data-start=\"527\" data-end=\"568\"\u003eonline \/ fintech payment institutions\u003c\/strong\u003e (e.g. Revolut, Wise, Paysera, Stripe, PayPal)\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"511\" data-end=\"614\"\u003e\n\u003cmeta charset=\"utf-8\"\u003eThe report will be required \u003cstrong data-start=\"3548\" data-end=\"3655\"\u003eonly if the total balance of foreign accounts reaches €25,000 or more at the end of the financial year.\u003c\/strong\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-start=\"616\" data-end=\"727\"\u003eThe service includes \u003cstrong data-start=\"637\" data-end=\"670\"\u003eAnnual reminders\u003c\/strong\u003e, preparation, and submission of BNB statistical reports.\u003c\/p\u003e\n\u003chr data-start=\"729\" data-end=\"732\"\u003e\n\u003ch2 data-start=\"734\" data-end=\"775\"\u003eI. Bank Statements – Client Obligation\u003c\/h2\u003e\n\u003cp data-start=\"777\" data-end=\"898\"\u003eFor each quarter, the company must upload \u003cstrong data-start=\"819\" data-end=\"866\"\u003ebank statements for all reportable accounts\u003c\/strong\u003e to the designated shared drive.\u003c\/p\u003e\n\u003ch3 data-start=\"900\" data-end=\"920\"\u003eUpload deadlines\u003c\/h3\u003e\n\u003cul data-start=\"922\" data-end=\"1108\"\u003e\n\u003cli data-start=\"922\" data-end=\"967\"\u003e\n\u003cp data-start=\"924\" data-end=\"967\"\u003e\u003cstrong data-start=\"924\" data-end=\"938\"\u003e1–10 January\u003c\/strong\u003e → Bank statements for \u003cstrong data-start=\"961\" data-end=\"967\"\u003eprevious year\u003c\/strong\u003e\u003cstrong data-start=\"970\" data-end=\"983\"\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-start=\"1110\" data-end=\"1142\"\u003e📌 Statements must clearly show:\u003c\/p\u003e\n\u003cul data-start=\"1143\" data-end=\"1239\"\u003e\n\u003cli data-start=\"1143\" data-end=\"1174\"\u003e\n\u003cp data-start=\"1145\" data-end=\"1174\"\u003eAccount holder (company name)\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1175\" data-end=\"1191\"\u003e\n\u003cp data-start=\"1177\" data-end=\"1191\"\u003eAccount \/ IBAN\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1192\" data-end=\"1208\"\u003e\n\u003cp data-start=\"1194\" data-end=\"1208\"\u003ePeriod covered\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1209\" data-end=\"1239\"\u003e\n\u003cp data-start=\"1211\" data-end=\"1239\"\u003eOpening and closing balances\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"1241\" data-end=\"1244\"\u003e\n\u003ch2 data-start=\"1246\" data-end=\"1277\"\u003eII. BNB Submission Deadlines\u003c\/h2\u003e\n\u003cp data-start=\"1279\" data-end=\"1370\"\u003eWe prepare and submit the required Annual reports to BNB within the statutory deadline:\u003cstrong data-start=\"1374\" data-end=\"1388\"\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul data-start=\"1372\" data-end=\"1538\"\u003e\n\u003cli data-start=\"1496\" data-end=\"1538\"\u003e\n\u003cp data-start=\"1498\" data-end=\"1538\"\u003e\u003cstrong data-start=\"1498\" data-end=\"1514\"\u003e1–20 January\u003c\/strong\u003e → BNB report for \u003cstrong data-start=\"1532\" data-end=\"1538\"\u003ethe previous year\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-start=\"1540\" data-end=\"1648\"\u003eAll submissions are made in accordance with \u003cstrong data-start=\"1584\" data-end=\"1626\"\u003eBNB statistical reporting requirements\u003c\/strong\u003e for foreign accounts.\u003c\/p\u003e\n\u003chr data-start=\"1650\" data-end=\"1653\"\u003e\n\u003ch2 data-start=\"1655\" data-end=\"1688\"\u003eIII. Automatic Reminder System\u003c\/h2\u003e\n\u003cp data-start=\"1690\" data-end=\"1745\"\u003eThe service includes \u003cstrong data-start=\"1711\" data-end=\"1744\"\u003eautomatic reminders\u003c\/strong\u003e:\u003c\/p\u003e\n\u003cul data-start=\"1747\" data-end=\"1891\"\u003e\n\u003cli data-start=\"1747\" data-end=\"1801\"\u003e\n\u003cp data-start=\"1749\" data-end=\"1801\"\u003eReminder to upload bank statements (before the 10th)\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1802\" data-end=\"1844\"\u003e\n\u003cp data-start=\"1804\" data-end=\"1844\"\u003eConfirmation once documents are received\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1845\" data-end=\"1891\"\u003e\n\u003cp data-start=\"1847\" data-end=\"1891\"\u003eNotification after successful BNB submission\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-start=\"1893\" data-end=\"1956\"\u003eThis ensures \u003cstrong data-start=\"1906\" data-end=\"1929\"\u003eno missed deadlines\u003c\/strong\u003e and consistent compliance.\u003c\/p\u003e\n\u003chr data-start=\"1958\" data-end=\"1961\"\u003e\n\u003ch2 data-start=\"1963\" data-end=\"1977\"\u003eIV. Pricing\u003c\/h2\u003e\n\u003cul data-start=\"1979\" data-end=\"2212\"\u003e\n\u003cli data-start=\"1979\" data-end=\"2106\"\u003e\n\u003cp data-start=\"1981\" data-end=\"2106\"\u003e\u003cstrong data-start=\"1981\" data-end=\"1991\"\u003eEUR 60\u003c\/strong\u003e – Initial registration \u0026amp; setup\u003cbr data-start=\"2022\" data-end=\"2025\"\u003e\u003cem data-start=\"2027\" data-end=\"2106\"\u003e(account classification, registration for reporting, setup of reminder cycle)\u003c\/em\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2108\" data-end=\"2212\"\u003e\n\u003cp data-start=\"2110\" data-end=\"2212\"\u003e\u003cstrong data-start=\"2110\" data-end=\"2132\"\u003eEUR 160 per year\u003c\/strong\u003e – Ongoing reporting\u003cbr data-start=\"2152\" data-end=\"2155\"\u003e\u003cem data-start=\"2157\" data-end=\"2212\"\u003e(preparation and submission of quarterly BNB reports)\u003c\/em\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-start=\"2214\" data-end=\"2312\"\u003ePricing applies \u003cb\u003eper account\u003c\/b\u003e, unless otherwise agreed.\u003c\/p\u003e\n\u003chr data-start=\"2314\" data-end=\"2317\"\u003e\n\u003ch2 data-start=\"2319\" data-end=\"2337\"\u003eImportant notes\u003c\/h2\u003e\n\u003cul data-start=\"2339\" data-end=\"2528\"\u003e\n\u003cli data-start=\"2339\" data-end=\"2378\"\u003e\n\u003cp data-start=\"2341\" data-end=\"2378\"\u003eService applies \u003cstrong data-start=\"2357\" data-end=\"2378\"\u003eonly to companies\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2379\" data-end=\"2436\"\u003e\n\u003cp data-start=\"2381\" data-end=\"2436\"\u003eAccounting entries and tax filings are \u003cstrong data-start=\"2420\" data-end=\"2436\"\u003enot included\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2437\" data-end=\"2528\"\u003e\n\u003cp data-start=\"2439\" data-end=\"2528\"\u003eLate or missing bank statements may delay submission and fall outside statutory deadlines\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Corporate Bulgaria","offers":[{"title":"Default Title","offer_id":52568350753106,"sku":null,"price":160.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1005\/5506\/3634\/files\/1.png?v=1769445117","url":"https:\/\/corporatebulgaria.com\/products\/reports-to-bnb-for-accounts-abroad-spb","provider":"Corporate Bulgaria","version":"1.0","type":"link"}