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The administrator of personal data is Todis Consulting Group Sp. z o. o. (hereinafter: "Todis Consulting") with its registered office in Warsaw, ul. Kaniowska 100, 01-529 Warszawa. Personal data will be processed in order to accept the inquiry and provide an answer. Your rights: access to data, rectification of data, deletion of data, restriction of data processing, objection to data processing, lodging a complaint to the supervisory authority. If voluntary marketing consents are granted, personal data will also be processed for the purpose of presenting marketing information (using the selected communication channel). These consents can be withdrawn at any time by sending a message to todis@todis.pl or clicking the unsubscribe link in the footer of the email. Withdrawal of consents will not affect the legality of these activities before their withdrawal. More information on the processing of personal data can be found in the Privacy Policy.
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White List

From September 1, 2019, the so-called white list, or electronic list of VAT payers is in force. The register also contains bank accounts of taxpayers that have been reported to tax authorities. From 01.01.2020, sanctions apply for the payment of amounts due to an account other than the one indicated on the white list.

What do these changes mean for entrepreneurs? First of all, more administrative obligations related to account verification.

Responding to customer needs resulting from the above legislative change, consultants from Todis Consulting developed a solution to verify bank account numbers. It enables, among others:

verification of the customer in terms of his VAT taxpayer status,
checking if the bank account given in the bank transfer details is in accordance with the register of the Ministry of Finance,
registering queries sent to the MF database, including unique “Question identifier”, placed by the MF service in the reply.

The solution operates based on the API as well as on a text file updated daily and provided by the Ministry of Finance.

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Let's talk about a system tailored for your enterprise.

The administrator of personal data is Todis Consulting Group Sp. z o. o. (hereinafter: "Todis Consulting") with its registered office in Warsaw, ul. Kaniowska 100, 01-529 Warsaw. Personal data will be processed in order to accept the inquiry and provide a response. Your rights: access to data, rectification of data, deletion of data, restriction of data processing, objection to data processing, lodging a complaint to the supervisory authority. If voluntary marketing consents are granted, personal data will also be processed for the purpose of presenting marketing information (using the selected communication channel). These consents can be withdrawn at any time by sending a message to todis@todis.pl or clicking the unsubscribe link in the footer of the email. Withdrawal of consents will not affect the legality of these activities before their withdrawal. More information on the processing of personal data can be found in the Privacy Policy

* I consent to receiving marketing information from Todis Consulting (including information about products, services, promotional offers, news and events, and marketing research) to the email address,

* I consent to receiving marketing information from Todis Consulting (including information about products, services, promotional offers, news and events, and marketing research) via telephone contact

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The administrator of personal data is Todis Consulting Group Sp. z o. o. (hereinafter: "Todis Consulting") with its registered office in Warsaw, ul. Kaniowska 100, 01-529 Warszawa. Personal data will be processed in order to accept the inquiry and provide an answer. Your rights: access to data, rectification of data, deletion of data, restriction of data processing, objection to data processing, lodging a complaint to the supervisory authority. If voluntary marketing consents are granted, personal data will also be processed for the purpose of presenting marketing information (using the selected communication channel). These consents can be withdrawn at any time by sending a message to todis@todis.pl or clicking the unsubscribe link in the footer of the email. Withdrawal of consents will not affect the legality of these activities before their withdrawal. More information on the processing of personal data can be found in the Privacy Policy.
* I consent to receiving marketing information from Todis Consulting (including information about products, services, promotional offers, news and events, and marketing research) to the email address [ [/acceptance]
* I consent to receiving marketing information from Todis Consulting (including information about products, services, promotional offers, news and events, and marketing research) via telephone contact

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