The new VAT tax payers register will be launched 1st of September 2019. It will contain basic information about the account of VAT taxpayers including banking account and other details like NIP or REGON number (the number in the central economic activity list) or (KRS) National Register Number.

For those companies which will be making money transfer on other accounts than for those from the White List, it will result in the sanctions. The sanction provisions will come into effect on 1st January 2020. The exemption from this rule is related to transactions above 15 000 PLN. Under such circumstances transaction can be made on the account which is not declared on the White List if it is declared in the Polish Revenue Service within 3 days.