“The corresponding clause is in the conditions of participation in the state program and is contained in contracts for opening card accounts.”, — write: www.unian.ua
The corresponding clause is in the conditions of participation in the state program and is contained in contracts for opening card accounts.
The Tax Office will have partial access to the bank secrets of card users under the “National Cashback” program / screenshotUkrainians who open a “National Cashback” card to receive payments on it at the bank agree that the State Tax Service will have direct access to information about card transactions. Lawyer Bohdan Yankiv informed Lisa about this in a comment.According to him, according to Cabinet Resolution No. 952, which implements the National Cashback, everyone who opens a card to receive cashback in a bank agrees that the DPS will have access to it and the bank secrecy law will not apply to it.
“Indeed, this is only about the card used in the National Cashback program, without extending it to other accounts and cards,” the lawyer clarified.
He also noted that Article 60 of the Law “On Banks and Banking Activities” states that the DPS does not have information about citizens’ incomes and can obtain them either through a tax audit or by a court decision:
“In other words, in fact, the tax inspector cannot access the account of either a natural person, a legal entity, or a sole proprietorship, and cannot know how much they earn until he conducts a reasonable inspection.”
Yankiv also explained that the key protection that made it possible not to pay tax on ordinary transfers between accounts and cards for most people was bank secrecy.
National cashback – the latest newsPreviously, UNIAN reported how many Ukrainians received a maximum of 3,000 hryvnias for purchasing Ukrainian goods in September under the “National Cashback” program. According to the Ministry of Economy, a total of 646,378 citizens received UAH 37.2 million.
We also wrote about the pitfalls and practical tips of the “National Cashback” program. As you know, under the program, 10 percent of the cost of registered domestic goods purchased in supermarkets and stores will be returned to Ukrainians.
In order for everything to work, several conditions must be fulfilled simultaneously: joining the manufacturer and seller program, as well as registration of buyers with the opening of a special bank card, on which the promised 10 percent will be credited.
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