 Dac7 ****
Do Europeans from here have experience with the DAC7 regulation? My idea would be to create a stealth account under a different name but linked to a bank account that belongs to me. However, I would easily exceed the limit of 30 sales or €2,000. What happens if I exceed the limit and this report goes to the tax office, since the account does not belong to the person receiving the money? Does the tax office check this kind of thing and will they come knocking on my door afterwards? I can simply enter something under settings in the tax ID, eBay doesn't check this kind of thing, but I think the decisive factor is which bank account the money went to. Do you have any experience with this?
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