If the transaction is recognized as illegal, a fine of up to 1 million rubles or forced labor for up to 5 years may be imposed . Also, credit institutions are required to check all one-time transactions in the amount of more than 600 thousand rubles, regardless of the purpose of the payment. To avoid additional control, do not exceed this value for one transaction.
without entering into an agreement with him It is difficult for an individual uk telegram mobile phone number list entrepreneur to withdraw money to the card of another individual, such as a relative or friend. In this situation, the Federal Tax Service may consider him a tax agent and ask him to pay 13% of the transfer.
If this is not done, a fine of 20 to 40% of the unpaid amount is threatened. Therefore, if you want to share your business income with another individual, first transfer it to a personal account. When the goal is to pay for goods or services necessary for a business that are provided by another individual, an agreement should be concluded and indicated in the payment purpose when transferring funds.