Banks started to inform the SFS on accounts of physical persons with the status of FOP

Banks have begun to provide information on GFS accounts of natural persons-entrepreneurs (FLP). About this Facebook said the acting Deputy head of the GFS Eugene Bambiza, reports UNN.

Банки начали информировать ГФС о счетах физлиц со статусом ФОП

“The mechanism of the interaction of SFS and banking institutions in terms of exchange of information on accounts of physical persons, having the status of FLP, earned. There is already evidence from banks”, — said the Bambiza.

He recalled that in the summer of SFS has sent banks a request to provide information on all individuals who have open accounts.

This decision, he said, was taken due to the fact that a significant part of the NPE hides their true income using your business (specifically for payments for goods and services) accounts opened at the request of individuals. In particular, almost 2 million self-employed persons Bank account, open for business, and have only 964 thousand FLP.

“Therefore, we are talking about the deliberate underestimation of the speed of business, tax evasion. According to preliminary estimates, the budget suffers significant losses — we are talking about billions of hryvnia,” — said Bambiza.

He said that, SFS processes the first received from banks about the accounts of the FLP. And preliminary analysis shows that only a third of them opened the account for business activity.

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