Who should notify about invoices?
Posted: Tue Jan 07, 2025 8:52 am
When opening a bank account, it is assigned a unique number that corresponds to the system used in the country. This number should not be confused with the client number, which is also assigned when opening an account. Thus, in some countries, accounts are assigned an individual international bank number (IBAN), while in others, the national format is used. In case of doubt, it is necessary to clarify the full account details with the bank manager. Although they are usually contained in the message that the client receives after the successful completion of the account opening procedure.
The number of accounts may be affected by the settlement currency . Some banks have multi-currency accounts by default, so you will only need to notify the tax authority about one account. However, in other banks, when a customer requests a payment in a specific currency, the bank opens a separate account for each currency and assigns a unique number to it. In this case, a notification is submitted for each account with a unique number (IBAN or other applicable format).
The rules for opening accounts taking into account peru whatsapp phone number currency do not depend on the state, but only on the rules of the bank itself. Moreover, in some cases, the bank's rules may change. For example, the bank may switch to a new account numbering system, combine several accounts into one, or transfer account accounting to another division. All of these changes must be closely monitored.
Bank cards have their own account . Many users of banking services forget that when receiving a bank card, as a rule, an account is also opened for such a card, which also needs to be notified to the Russian authorities.
So-called residents of the Russian Federation, which include both ordinary individuals and individuals with the status of individual entrepreneurs and organizations, are required to notify about opening an account abroad.
For individuals, residency is determined by the presence of Russian citizenship or a residence permit: for foreigners and stateless persons .
In this case, the obligation to submit a notification about a foreign account depends on the time spent abroad in a calendar year: if a person was outside the territory of the Russian Federation for more than 183 days, then the obligation to submit a notification about a foreign account does not apply to him. There are no special features for calculating days.
If a Russian citizen understands that he will be abroad for more than 183 days a year, for example, in connection with a planned move, then he may not provide information about accounts opened in this calendar year without the risk of being held liable, even if they were opened before departure.
However, this approach also has a downside, which is the risk of being held accountable if plans are disrupted and you only manage to spend 183 days or less outside of Russia.
Example: a Russian citizen, permanently residing in Russia, decided to go abroad in September 2024 and open an account in Switzerland. If the account is opened before the end of 2024, then the obligation to notify about such a circumstance will arise. If the account is opened abroad in 2025 and the currency resident of Russia does not return to his homeland, then it is not necessary to inform the Russian tax authorities about such an account.
Russian organizations must inform the tax service about their foreign accounts . An exception is provided only for foreign companies registered as international companies in special administrative regions (so-called international companies).
The number of accounts may be affected by the settlement currency . Some banks have multi-currency accounts by default, so you will only need to notify the tax authority about one account. However, in other banks, when a customer requests a payment in a specific currency, the bank opens a separate account for each currency and assigns a unique number to it. In this case, a notification is submitted for each account with a unique number (IBAN or other applicable format).
The rules for opening accounts taking into account peru whatsapp phone number currency do not depend on the state, but only on the rules of the bank itself. Moreover, in some cases, the bank's rules may change. For example, the bank may switch to a new account numbering system, combine several accounts into one, or transfer account accounting to another division. All of these changes must be closely monitored.
Bank cards have their own account . Many users of banking services forget that when receiving a bank card, as a rule, an account is also opened for such a card, which also needs to be notified to the Russian authorities.
So-called residents of the Russian Federation, which include both ordinary individuals and individuals with the status of individual entrepreneurs and organizations, are required to notify about opening an account abroad.
For individuals, residency is determined by the presence of Russian citizenship or a residence permit: for foreigners and stateless persons .
In this case, the obligation to submit a notification about a foreign account depends on the time spent abroad in a calendar year: if a person was outside the territory of the Russian Federation for more than 183 days, then the obligation to submit a notification about a foreign account does not apply to him. There are no special features for calculating days.
If a Russian citizen understands that he will be abroad for more than 183 days a year, for example, in connection with a planned move, then he may not provide information about accounts opened in this calendar year without the risk of being held liable, even if they were opened before departure.
However, this approach also has a downside, which is the risk of being held accountable if plans are disrupted and you only manage to spend 183 days or less outside of Russia.
Example: a Russian citizen, permanently residing in Russia, decided to go abroad in September 2024 and open an account in Switzerland. If the account is opened before the end of 2024, then the obligation to notify about such a circumstance will arise. If the account is opened abroad in 2025 and the currency resident of Russia does not return to his homeland, then it is not necessary to inform the Russian tax authorities about such an account.
Russian organizations must inform the tax service about their foreign accounts . An exception is provided only for foreign companies registered as international companies in special administrative regions (so-called international companies).