Mandatory reporting

Reporting is an area in which we support our clients for over a dozen years. We respond dynamically to any changes in law and to new obligations imposed by the state on banks and other institutions.

We comprehensively handle reporting to the Ministry of Finance, Bank Guarantee Fund (BFG), Financial Supervision Authority (KNF), Economic Information Bureau (BIG) and Credit Information Office (BIK), taking into account the specifics of each of these institutions. In addition, we support management reporting processes for internal organization needs.

Solutions for public institutions

For the Ministry of Finance (public and legal settlements)
Comprehensive solutions providing full support for public and legal settlements (in the field of VAT, CIT and PIT), including support of online tax returns. In addition, our solutions allow you to create specialized reports (including FATCA, CRS, transfer prices, Single Audit File (JPK)).
For the Credit Information Office
When it comes to reporting to BIK SA, we support banks in the comprehensive service of individuals and small and medium-sized enterprises through efficient and rapid validation of data on accounts and clients. Our solutions enable, among others, generation and output of credit batches to BIK SA in the so-called @-notation, maintaining a local copy of information that BIK SA has about bank accounts and clients, storing input error reports for BIK SA, evaluating the quality of the input and analyzing the collected data.

VSoft Tax Reporting

A tool for settling all types of tax returns

We offer a tool that has been designed for comprehensive handling of tax returns, which financial institutions and all types of companies are obliged to send to the Ministry of Finance
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Additional information about the solution

Biała lista podatników VAT staje się faktem (Grzegorz Sroka)
Jednolity Plik Kontrolny - czy Twoja instytucja jest gotowa na zmiany? (Grzegorz Sroka, Miesięcznik Finansowy Bank)

If you have any further questions,

please email us at the address below
sprawozdawczosc@vsoft.pl