Tax officials of Dnipropetrovsk region exposed illegal currency exchange point

Main Directorate of the State Tax Service in Dnipropetrovsk region systematically carries out measures to monitor compliance by business entities with the legislative norms regulating procedure for conducting settlements.

Facts of currency exchange transactions without the necessary permits were exposed during the actual audit of the pawn shop in August 2022 jointly with employees of the Main Department of the National Police in Dnipropetrovsk region.

Foreign currency purchase and sale operations were carried out without their fiscalization through RRO/PRRO and labor relations with employees were not properly formalized.

Fines (financial sanctions) in the amount of more than 4 million UAH will be applied to the violator according to the audit results.