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Think With Your Head2016-08-17 01:59:41
Freelance
Think With Your Head, 2016-08-17 01:59:41

What about the income received before the opening of the IP and the date of registration on upwork?

Hello.
Such situation.
The date of registration of the IP and the date of registration on upwork are different for me, because during the year only tried his hand without official registration.
The currency control of the bank, along with the user agreement, requests a document on payments received - a certificate of earnings, which indicates income for the past 12 months, and also indicates the date I started working on upwork, and since I have recently registered an individual entrepreneur, many may have unpleasant questions.
If in the first document (user agreement) it is possible to somehow adjust the dates, then in the second (certificate of earnings) - this is basically impossible + somehow you will need to account for the income received earlier.
Starting a new account specifically for individual entrepreneurs is not an option at all, firstly, the account is well pumped, hours have been worked out, and secondly, you can simply get banned for a clone.
How to be?

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7 answer(s)
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Dmitry, 2016-08-25
@thinkbrain2

Most likely, you will have to work without a certificate from the bank not to ask, but to demand, and in order for the demand to take effect, you may need to threaten to go to another bank.
Banks do not advertise that they are ready to work even without a certificate, but when you press them against the wall, it turns out that they are ready. In this case, they state that the certificate is needed only to track the achievement of the $50,000 mark on work with a specific contract, which requires either renegotiating the contract or opening a transaction passport. If the contract (signed public offer) is fresh and no funds have been transferred under it, then it is possible without a certificate.

P
Puma Thailand, 2016-08-17
@opium

Firstly, what is stopping you from correcting the second one, secondly, it used to be for the current year or something like that, and it was an excellent reason to start legalization from the new year

J
Jacob E, 2016-08-17
@Zifix

Why is it basically impossible in the second?
VC requires exactly 12 months? Not for the withdrawn amount?

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Sergey, 2016-08-17
@begemot_sun

Let them first explain the reason for the requirement of some kind of screenshot from some site. For VK, in general, your past income should not matter, the goal of VK is to skip the money that came from the transit to your current account.

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andrew8712, 2016-08-17
@andrew8712

I send a screenshot from the transaction page to Alfa-Bank. It suits them just fine.

A
Andrey Hammer, 2016-08-19
@AndreyHammer

And if you ask the modulbank about this? It seems to me that VK will not be interested in previous income.

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Andrei Smirnov, 2016-08-25
@pinebit

Ask in the upwork to re-sign the contract for a new date coinciding with the date of registration of the IP.
VK in banks usually looks at invoices that you write yourself. Thus, if there were any payments for the period before IP registration, either pass them quietly through some payoneer thread, or draw the "correct" period in the invoice.

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