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Create: 2025-06-23 Update: 2025-07-08 19:51:37

Эксперты рассказали о повышенном внимании налоговиков к платежным агентам

Налоговые органы начали проявлять повышенное внимание к платежным агентам, которые занимаются посредническими услугами по международным платежам, рассказали Forbes эксперты. С 2022 года использование услуг таких компаний стало особенно популярным из-за санкций. Налоговики стали направлять требования в адрес платежных агентов о предоставлении информации по операциям, интересоваться, например, какую бизнес-модель реализуют организации, кто является бенефициаром, для работы с какими лицами была создана компания.

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Эксперты рассказали о повышенном внимании налоговиков к платежным агентам

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