With the appearance of credit cards, the application Cash He began to lose importance. For many, it is very practical to bet on the facility of paying tickets and coins and paying for a simple card pass. And with the rise of bank applications on mobile phones, Money has become almost an event fertile Everyday.
Yet, there are also those who choose a little money. Because they have no mobile that is compatible with the current payment methods, because they do not finish trusting the cards or they are easy to pay on tickets. There are many spanies that do not abandon the metal. Of course, not everyone will do this with such innocent motives.
A person withdraws money from a cashier
The tax company wants to avoid accurately, That suspicious cash movements occur Without notified. Therefore, all these transactions will look at the Hagenta. Not only do you look at these movements and apply Economic barriers For those who have a behavior that calls you to think that irregularities are made.
Read
You cannot impose fines on the Treasury If you regularly return the large amount of money. Yes, it is true that taking into account a percentage of retired money is a penalty that uses a Hasinda, and the fact is that the amount we take from the cashier is generally higher. For example, financialists can make sure that this type of movement can reach 150% of the Retired Cash, and max 150.000 euros.
Archive of the tax agency headquarters
But though they are small quantities, below 1000 euros, Hesinda If you assume that these movements are not justified you can be better. If we usually remove those sizes and if you want to avoid that economic approval, it is necessary Keep them up with documents that can justify them. For example, invoice, contracts or wages. All this, formally informing the Treasury does not have to accept a big fine.
