In accordance with the third paragraph of Article 37 of the Tax Procedure Act (ZDavP-2), all business entities must have an open transaction account with a payment service provider (bank or savings bank). Business entities can have an account with payment service providers in Slovenia or abroad. Data on Slovenian accounts are obtained ex officio by the Financial Administration of the Republic of Slovenia from the Register of Transaction Accounts, and an account opened abroad must be reported to the competent financial office.
Source: gov.si
Latest Posts in "Slovenia"
- FAQs: VAT Input, Deduction Records, and Pre-filling VAT Returns – Key Questions Answered
- Briefing document: E-Invoicing and E-Reporting in Slovenia
- Slovenia Mandates Fiscal Verification for All Public EV Charger Payments
- eDavki Adds VAT Evidence to CSV Converter Tool in Utilities Section
- Slovenia Issues Updated Guidance on Cross-Border VAT Refund Claims for EU Transactions
