#private bank

Tax exchange

As an individual, do I have the right to confidentiality of my tax data if it is transferred to local government bodies through the LOGICA IAS?

Is it legal to tie the exchange rate to the black market in contracts?

Is it possible to tie the exchange rate to the black market and not to N...

Is it possible to tie the exchange rate to the black market and not to the NBU in the contract for the provision of services?

Currency exchange rates and consumer rights

Do banks have the right to change exchange rates for clients without prior notice if the changes occur due to a decision of the National Bank of Ukraine?

Currency exchange rate and exchange

If a person buys currency at an exchange office or bank, should they check that they have all the necessary documents and information about the exchange rate before making the transaction?

Do I need to pay tax on charitable donations?

If I, as a resident of Diya City, provide charitable assistance to a non-profit organization, will I need to pay capital gains tax on this amount?

What documents are required to register a car in mreo for charity...

what documents are needed to register a car in mreo for a charity organization?

Declaring charitable assistance

If I received untargeted charitable assistance that exceeds the established limit, do I need to pay income tax?

I mistakenly credited funds to someone else's card

I topped up my bank card in the terminal. Mistakenly mixed up the numbers and the money went to another person. According to the rules, the bank cannot block or force a refund. The client who received it does not want to return it. Can something be done about it?

What is the procedure for using the funds from the recovery payment? How do they...?

…use? Does this payment include payment for the delivery of building materials and repair work?