Now, to receive cash in the bank for a sum of 50 000 UAH, it is necessary to provide confirmatory documents.
In this capacity, the following can speak:
· Procurement Act;
· Purchase note;
· Tax calculation of the amount of income accrued (paid) in favor of individuals, and the amount of tax deducted from them, a loan agreement;
· Supply contract;
· Transportation contract;
· Storage agreement.
These changes do not apply to individuals, legal entities and sole proprietors if the purpose of the payment: net income, receipt of funds for salary, payment of advance reports or issuance of funds for burial.