Informative English translation
DAC7 seller notice
Seller tax-data verification and DPI/DAC7 reporting.
Data and reporting
We collect and verify a seller’s legal name, main address, registration number, TIN and issuing country, VAT number, relevant sole-trader birth date, payout-account identifiers and account-holder data where required. Per quarter we aggregate transaction count, consideration, fees and taxes withheld and provide the required annual report to the Polish tax authority and seller.
Missing data
Incomplete or unreliable DAC7 data blocks publication and payouts. After two reminders and 60 days from the first request, Banubo may close the account or withhold payment as permitted by law. Records are retained for the statutory period.