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Another 70 taxpayers were punished for the "Card to card" transaction
Another 70 taxpayers were punished for the "Card to card" transaction
The State Tax Service under the Ministry of Economy continues tax control measures to prevent cases of non-cash payments in retail trade and catering facilities through card-to-card transfer operations instead of POS terminals.
As a result of the measures, it was determined that in 70 facilities, customers were offered to systematically make card-to-card transfers. Protocols were drawn up for those business entities and decisions were made to apply financial sanctions.
The State Tax Service once again informs that the receipt of non-cash funds should be carried out only through the POS-terminal, and at this time citizens should be presented with the receipt of the POS-terminal as well as the check of the cash register. According to the Law "On Protection of Consumer Rights", installation of POS-terminals, and according to the Law "On Electronic Commerce", creation of the possibility for consumers to make electronic payments belong to the direct duties of taxpayers.
The State Tax Service under the Ministry of Economy continues tax control measures to prevent cases of non-cash payments in retail trade and catering facilities through card-to-card transfer operations instead of POS terminals.
As a result of the measures, it was determined that in 70 facilities, customers were offered to systematically make card-to-card transfers. Protocols were drawn up for those business entities and decisions were made to apply financial sanctions.
The State Tax Service once again informs that the receipt of non-cash funds should be carried out only through the POS-terminal, and at this time citizens should be presented with the receipt of the POS-terminal as well as the check of the cash register. According to the Law "On Protection of Consumer Rights", installation of POS-terminals, and according to the Law "On Electronic Commerce", creation of the possibility for consumers to make electronic payments belong to the direct duties of taxpayers.