Tax checks: there is a specific reason to indicate in bank transfers to avoid receiving checks.
It is important that citizens know the causal correct that must be entered on the bank transfers to avoid alerting the Tax and that the latter begins with i controls.
Tax checks, what is the correct reason to avoid checks?
Money transition operations from one current account to another must be justified or the Tax will be obliged to ask for explanations. The Revenue Agency it can monitor current accounts and all the movements that citizens make with money. The Revenue Agency has the right, in compliance with the regulations on privacy, to use high-tech tools that he has at his disposal to monitor all transitions that taxpayers make. Included withdrawals, deposits e bank transfers in order to identify illicit behavior and/or tax evasion. So, let it be come in not go out are monitored.
Revenue Agency – ilcorrieredellacitta.com
All data is compared to try to discover inconsistencies, discrepancies and any slight doubt that al Tax it clicks, the controls begin. Lens will send one communication to the citizen in which the latter is informed of the start of the checks.
To avoid any unpleasant consequences, the person concerned can justify the various operations he has implemented. You can avoid getting to this point by simply carrying out the various transfer operations correctly. In particular, it is necessary to indicate the right reason, in such a way as to leave no doubt to the Tax, regarding the reason for the transition made.
The correct wording depends on what type of operation is performed. The Tax he will have to convince himself of the legitimacy of every movement that the citizen makes with money. Enter the causal inside the wire transfer it is not mandatory but you must still pay attention not to leave the field blank. L’Revenue Agency may wish to delve deeper into the operation, investigating the two parties involved and the date of the transition without asking the reason for the money transfer.
Conclusions
Therefore, we always recommend not to forget to enter the correct reason to justify every movement. Furthermore we also suggest providing the real causal to avoid incurring unpleasant criminal liability. Regarding payments for supplies of goods, goods and services it is possible to write the identification number of each injury invoice, but also to specify if it was a balance or a advance payment.
Make a bank transfer – ilcorrieredellacitta.com
For a account transfer or one real estate buying and selling instead it is sufficient to specify in the reason what it is. For example account transfer for the transfer e real estate buying and selling, with relevant details regarding the transition or type of payment (deposit, balance, down payment), to guarantee a correct tax classification. To pay the rent just write rental fee with monthly payment and reference year. The same goes for the payment ad a sports association or the buying and selling between private individuals to, for example, buy a car.
Per gifts e donations instead it will be enough to indicate in the reason for payment, for example: graduation gift, financial help to buy a car, wedding gift and so on.
2023-09-18 07:29:29
#Bank #transfer #simple #reason #avoid #checks #tax #authorities
