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Afrinrubi

Exemption from recording at the cash register, the most controversial are payments made using payment cards credit/debit cards . The tax authorities are of the opinion that transactions carried out in this way are cash transactions, which is contrary to, among others, the provisions of the Banking Law. The Banking Law Article specifies what is meant by non-cash settlements as part of settlements carried out through banks: transfer order.

Direct Debit, clearing check, credit card Due to interpretation differences, many entrepreneurs ask for individual tax interpretations, which we will refer to later. In interpretation noP of November , , the company described the phone number list methods of payment for the goods at the time of placing the order: Bank transfer, by payment, debit or credit card, the customer provides card details when placing the order, no payment terminal is used to process the payment, via the payment operator, the funds are transferred to.



The operator's account and then to the company's bank account, "cash on delivery" the customer pays to the courier or other carrier at the time of delivery of the goods, payment can be made by card or cash. Next, the collected amounts are transferred by the courier/carrier via bank transfer to the company's bank account. ports from intermediaries operators or carriers regarding delivered orders, additional records are kept on our own, which include, among others: order number, customer details and address. The question was whether, in the presented facts, the company could benefit from the exemption from recording at the cash register.