Which accounts must I declare to AADE and by when?
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According to paragraph 1 of Article 1 of decision No. 45231/20.04.2017 (B' 1445) by the Ministers of Finance and Economy and Development, payment beneficiaries are required to electronically declare all their business accounts to AADE.
The declaration applies to accounts:
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with exclusively business or professional activity.
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that include transactions with electronic payment methods such as card payments, direct debit orders, credit transfers, standing orders, as well as cash transactions.
The deadline for declaring business accounts is set by AADE and will be communicated accordingly.