verification of bank accounts

White list of VAT payers - API interface, libraries and applications enabling verification of contractors' bank accounts

The Ministry of Finance has made available a description of the API programming interface of the List of VAT taxpayers, i.e. a list of registered and unregistered entities as well as those deleted and restored to the VAT register. The shared API interface is currently in the testing phase and, according to the Ministry of Finance, it may still change. The final API specification and test environment address will be made available by Read more…

By Zespół nip24.pl, ago

Checking contractors' bank accounts is mandatory from September 1, 2019.

According to the new regulations, which will enter into force on September 1, 2019, a single database of VAT taxpayers will be created (the so-called White List of VAT taxpayers), thanks to which entrepreneurs will be able to comprehensively verify their contractors. The database will include data on the numbers of bank accounts used for settlements, opened in connection with the business activity. Read more…

By Zespół nip24.pl, ago

Automatic checking of the taxpayer whether he is an active VAT payer

Attention! If you are interested in automatic and mass checking of your contractors' bank account numbers in the VAT list (so-called white list of taxpayers), we would like to inform you that from September 1, 2019 we provide this opportunity. At the beginning of 2017, regulations came into force obliging entrepreneurs to check whether their contractors are active tax payers. Read more…

By Zespół nip24.pl, ago
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