Alarm bells ring for Revolut and PayPal owners in Greece…
AADE has started a search, which has not yet been done.
Who will be targeted next by the independent authority?
Revolut, Paypal Alert – Who Are They Looking For?
As it turns out, tax authorities are going after money carefully hidden in e-wallets and services like Revolut and PayPal, targeting debtors who have assets that don’t settle their debts.
In short, the Tax Office is currently looking to determine whether there is money in these services that is not being transferred to Greek bank accounts so that it is not taxed or confiscated.
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According to AADE, the increase in online sales has allowed many to create entire businesses selling goods even if they have not started a career. They buy products in bulk from China and sell them on online platforms or in general without giving receipts or guarantees, without obtaining corporate status, and hiding profits in Paypal, Revolut and other electronic payment methods.
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