okEY tester banking accounts module

okEY tester: NIP module enables taxpayers to automatically verify all their suppliers in terms of VAT registration on the White List and in the VIES database.

The new Bank Accounts module of the okEY tester application enables entrepreneurs to verify the status of bank accounts on the White List on an ongoing basis.

Since the White List was launched, taxpayers have been obliged to verify if the bank accounts of their suppliers have been reported to the tax office.

Failure to verify bank account numbers will be subject to sanctions as of January 2020, which is why taxpayers have to prepare for the process of verifying accounts on the White List.

In response to taxpayers’ needs, EY has expanded the okEY tester application by adding a new module dedicated to automatic verification of bank accounts, helping clients to avoid sanctions.

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