Collect all the documents and send them

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If you have lost the necessary documents, try to restore them. For example, if you were asked to provide an agreement with another company, on the basis of which the transaction was carried out, but you could not find it, ask the partner to send you a copy. Describe your business activities in detail. Often, credit institutions ask individual entrepreneurs to fill out a questionnaire in which they must indicate the tax regime, staff numbers, income amounts, etc.


to the bank. Usually the request specifies the deadline within which the entrepreneur should respond. It is important not to ignore it, otherwise the individual entrepreneur may be suspected of money laundering and brazil telegram data the account may be blocked. Once the bank receives the requested documents, it has seven working days to sort out the situation.


Once the check is complete, it will provide the results. Most often, this happens in electronic format, for example, through the "client-bank" system. To speed up this process, you can call the credit institution's branch yourself and find out the results of the check. Briefly Individual entrepreneurs can dispose of the income from their activities at their own discretion, but only after they have paid taxes and other mandatory payments.