In 2025, the Ministry of Finance is announcing more intensive tax audits, including particular scrutiny of bank transfers above €15,000. Modern tools such as social media monitoring, the STIR system and the DAC7 regulations allow the tax authorities to track business owners' transactions and activities in real time. How can you protect yourself? One solution may be opening an account in Dubai for non-residents.
Why will audits be more intensive?
The Ministry of Finance is introducing advanced monitoring methods to curb tax fraud and reduce the record budget deficit, which in 2025 will reach almost PLN 290 billion. The tax authorities will focus on:
- Transfers above €15,000 - transactions exceeding this limit will be analysed in particular.
- Monitoring of bank accounts in the STIR system - a tool for tracking suspicious financial operations.
- Audits of digital platforms (DAC7) - new EU regulations allow the tax authorities to track activity in the e-commerce sector.
- Analysis of social media data - officials may use publicly available information to check it against tax declarations.
Is a Dubai account a good solution?
For years, Dubai has attracted business owners with its favourable financial conditions. An account in the United Arab Emirates for non-residents can be an effective way to protect your funds against intensive audits. Dubai offers:
- No personal income tax - non-residents can use the system without tax burdens at the personal level.
- Financial confidentiality - banks in Dubai are characterised by a high level of privacy protection.
- Legal stability - the UAE offers predictable and friendly regulations for international investors.
- Multi-currency accounts - flexibility that allows you to handle international transactions.
How to prepare for an audit?
Business owners should not only consider opening an account abroad, but also make sure their business complies with the regulations. Here are a few steps:
- Review of accounting documents - make sure all documents comply with the applicable regulations.
- Transparency of bank transactions - document all transfers, especially those exceeding the limits.
- Consultation with a tax adviser - use the help of an expert to avoid potential problems.
Get in touch with Global Tax Partners!
Our firm specialises in opening accounts in Dubai and providing tax advice for business owners. We will help you adapt your business to changing regulations and protect your funds against stepped-up audits. Book a free consultation and find out about all the benefits of opening an account in the UAE.
Have a question about this?
The first consultation is free - let us talk about your situation.
