Whitelist of taxpayers
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Sii Whitelist of Taxpayers is a SaaS solution that helps businesses in Poland to easily check NIP and bank account information before specific transactions. The application is connected with the Polish Government and can be used in just two easy steps.
Strengths
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Efficient
Reduces time and effort required to verify taxpayer information
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Accurate
Provides reliable and up-to-date information on verified taxpayers
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Secure
Ensures confidentiality and protection of taxpayer data
Weaknesses
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Limited Coverage
May not include all taxpayers, leaving some unverified
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Costly
May require significant investment to implement and maintain
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Dependent on Government
May be subject to changes in government policies and regulations
Opportunities
- Encourages taxpayers to comply with tax regulations
- Potential to include more taxpayers and increase verification accuracy
- Can be integrated with other tax-related systems for more comprehensive taxpayer information
Threats
- Risk of unauthorized access to taxpayer data
- May face legal challenges related to privacy and data protection
- Taxpayers may resist being included in the whitelist or providing personal information
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Whitelist of taxpayers Plan
Whitelist of taxpayers offers a subscription-based pricing model with three versions, ranging from $99 to $499 per year.
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