Cash is banned especially if you make three specific payments. The risk is to find yourself with the tax authorities at the gates ready to ask for explanations for each movement.
The fight against tax evasion it is more and more pressing. Every movement on the bank account is controlled, we cannot dispose of our money without thinking about the consequences that could result from it. Also an transfer to your child could trigger the handcuffs. The situation creates unease for taxpayers who are gradually learning to manage operations properly for do not incur checks of the tax authorities. Traceable payments are essential to avoid tax repercussions above all in three specific cases. Let’s see which ones to add another important piece to our skills.
No cash, yes to traceable payments
Better do not use cash, this is the directive that all of us must acquire in order not to have problems with the tax authorities. The use of paper money, in fact, is typical of money laundering, tax evasion and given that the fight against illegality has become stringent it is good for honest citizens to adapt to the circumstances and learn what is best to do. to protect themselves.
I traceable payments which involve the use of ATMs, credit cards, bank transfers – paying adequate attention to the reason – checks, are recommended for many operations and are becoming daily habits. Using virtual currency can serve not only to avoid i checks by the Revenue Agency but also to access gods tax advantages definitely interesting. Let’s discover the three reference cases.
How to get tax benefits
To obtain the tax advantages, it is necessary to abandon the use of cash and pay all the expenses that is possible by traceable means bring in personal income tax deduction. The long list of deductible expenses al 50% it includes renovation works, the purchase of furniture, household appliances, expenses for energy saving works. However, it does not include medical and pharmacological expenses. The latter, however, are a fundamental item of the tax return. It is advisable to pay for expenses incurred in pharmacies and in health facilities of the National System with traceable methods to obtain the deduction 19%. The amount spent will be automatically entered in the pre-filled declaration.
Medical expenses carried out in private facilities, on the other hand, can be deducted only by keeping not only the payment receipt but also the receipt of payment by debit card, credit or debit card. It is a recent introduction that not everyone knows but which is essential for the declaration to be accepted.
Bonus and rent, we set aside the cash
In order to obtain the bonuses activated by the Government, it will be necessary to give proof of expenses incurred paying with traceable methods. No cash, therefore, to support the costs of renovations, replacement of taps and similar. The bank transfer is the best solution while the thought of cash will not even have to touch the applicant.
Finally, it is essential to pay by traceable means the rent of the house and the condominium expenses especially if over € 1,999.99 (maximum amount for the balance with cash). Even below this figure it is preferable to pay with credit cards as the payment receipt is solid proof which could be used in the event of checks and disputes.
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