Money laundering check for new clients
What does the Benefitax money laundering check mean? If you want to become a client of Benefitax and the first questions regarding the potential scope of service have been answered to the satisfaction of all parties involved, we must comply with the legal requirements imposed on us by the German legislator and the EU. On […]
The crypto trap
In recent years, many crypto investors have made considerable profits. However, not all tax-relevant transactions were declared in the income tax returns. However, those who relied on pseudonymous trading could be surprised by a letter from the tax office: “We know that you have traded in cryptocurrencies, please submit the relevant documents.” The authorities use […]
Travel Expenses – Constant Change of Regulations?
The income tax and social security regulations for the accounting of travel expenses are subject to constant change. Anyone who does not work with constantly updated programs and the latest laws runs the risk of submitting incorrect wage tax declarations and social security contribution statements and recording travel expenses incorrectly in the accounting system. Our […]