Procedure for notification of accounts

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At the same time, a Russian organization that is part of an international group of companies with foreign companies must notify not only about its own accounts, but also about accounts in foreign banks of other participants in such a group, unless such information was sent to the tax authorities on behalf of this international group by the parent company or, on its instructions, by one of the other participants.

You can inform the state about your foreign account in the following ways :

by personal visit to the inspection;
by sending an authorized representative in your place (the power of attorney must be certified by a notary);
by sending the document by registered mail;
use TCS (through an EDI operator);
use the service on the website of the Federal Tax philippines whatsapp phone number Service of Russia in the form of a personal taxpayer account.
For an individual/sole proprietor, the choice of inspection will be determined according to the following algorithm (in order of priority) :

at his place of residence (registration) or at the place of registration of the citizen as the largest taxpayer;
at the place of residence, if you do not have your own housing in Russia;
at the location of any real estate in the absence of even temporary registration in Russia;
any of your choice when none of the above options are suitable.
Legal entities inform the tax authority at their location or at the place of registration as the largest taxpayer.



How to notify the Federal Tax Service about opening an account abroad: step-by-step instructions
The easiest way to report a foreign account without leaving your chair is to use the Personal Taxpayer Account functionality on the nalog.ru website. Then all data is stored in a safe place. Unlike paper documents, they will not get lost, for example, when moving.





Step one
To communicate with the tax service, you need an electronic signature certificate (ES). It is issued in the "Profile Settings" section. To do this, find the "Electronic Signature" tab. Select the option "The electronic signature key is stored in the secure system of the Federal Tax Service of Russia", set a password and send a request. The system can process such a request from several minutes to a day: depending on the degree of workload of other requests.