The same logic is in effect now.
Important: The tax service cannot track every transfer and demand an explanation from the recipient. But when a citizen has already come to the attention of the Federal Tax Service, he will have to answer questions and prove the origin of the funds.
That is, the tax service will begin to study card-to-card saudi arabia whatsapp number transfers only if it has information that you are allegedly evading taxes.
How does it work?
The Federal Tax Service does not reveal its secrets, but indirect data can be used to track risk groups:
Individual entrepreneurs are checked when there is information from their counterparties that does not match the amount of taxes paid.
People who provide services are identified by advertisements on social networks and other platforms.
Neighbors, utility workers, or housing office workers often tell the tax service about apartment owners who rent out their apartments without paying taxes.
Are transfers to a card taxed?
Automatically, no. Transfers to a card are not considered income by default. But even if this is indeed income, the tax office will not find out about it automatically, but only if it is interested in a specific citizen.
Since transfers to a card have become widely popular due to the SBP, the issue of tax on them has been.