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Notice regarding individual tax accounts and the Central Registry of Beneficial Owners
 

Dear Clients,

Please note that pursuant to the amended provisions of the Tax Ordinance, from 1st January 2020 all PIT, CIT and VAT payments in Poland shall be made to an individual tax account of the taxpayer. Please be aware that before an invoice payment is ordered your counterparty shall in each case be checked against the VAT taxpayer whitelist maintained by the Ministry of Finance. To generate your tax account number and learn more details about the upcoming changes, please access the following link: podatki.gov.pl/mikrorachunek-podatkowy/

Additionally, please be informed that according to the provisions of the Polish AML Act the Central Registry of Beneficial Owners was launched by the Ministry of Finance on 13th October 2019. As a result, general partnerships, limited partnerships, limited joint-stock partnerships and limited liability companies are obligated to file and update beneficial ownership declarations. We invite you to familiarize yourselves with the new obligations by studying official materials available under the following address: www.gov.pl/web/finanse/centralny-rejestr-beneficjentow-rzeczywistych