What to do if the bank asks to confirm the transaction

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Also, the entrepreneur does not need to deduct income tax from the funds that he issues to the employee, for example, for the purchase of office supplies for cash. Or, on the contrary, reimburses if the employee has already purchased everything necessary for his own funds.

Transferring salaries to employees without an employment contract or civil law contract will raise additional questions and audits from the tax authorities. An exception is if the employee asked to transfer earned funds to someone else's card, including for alimony payments. The Labor Code states that such a situation is possible, but all payment terms, as well qatar telegram data as the details of another individual, must be reflected in the contract. If this data was not initially recorded in it, then it is necessary to conclude an additional agreement. This can be done on the basis of an application from the employee.


Since commercial banks are required to monitor and analyze their clients' financial transactions, they have the right to request documents to confirm the legality of the transaction. Such documents may include contracts, cash receipts, and invoices. Most often, credit institutions begin inspections when an individual entrepreneur:

Transfers large sums at onc