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30 Deals or 2000 EUR per 1 year

If you are doing more then 30 deals per calendar year (1st January - 31 December) or your total sales exceed 2000 EUR, you need to provide us following details:

  • first and last name;
  • date of birth;
  • address in principal country or jurisdiction of residence;
  • social number, if any, and other tax registration numbers issued to the natural person or their substantive equivalents and each country or jurisdiction that issued it;

If the individual Seller selling less then 2000 EUR or doing less then 30 deals per caldendar year, no information is collected.

How I know if I need to complete the DAC7 form?

If you meet the criteria, we will contact you to fill out the DAC7 form through email using on Geedie account.

 If I don't fill the DAC7 form?

If you do not fill out the DAC7 form, you will not be able to make funds withdrawals from balance of your Geedie account until the DAC7 form is filled out.

 

More information at :

https://ec.europa.eu/commission/presscorner/detail/en/ip_20_2253