A solution that automates the verification of accounts and taxpayer status
From September 1, 2019, the so-called white list, or electronic list of VAT payers is in force. The register also contains bank accounts of taxpayers that have been reported to tax authorities. From 01.01.2020, sanctions apply for the payment of amounts due to an account other than the one indicated on the white list.
What do these changes mean for entrepreneurs? First of all, more administrative obligations related to account verification.
Responding to customer needs resulting from the above legislative change, consultants from Todis Consulting developed a solution to verify bank account numbers. It enables, among others:
The solution operates based on the API as well as on a text file updated daily and provided by the Ministry of Finance.
Contact us today and we will gladly provide more details!
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