Deposit over 15,000 PLN at an ATM? The bank will report it to tax authorities

Polish banks are required to report cash transactions above certain thresholds to the tax authority, covering both deposits and withdrawals of larger sums at ATMs and branches. Cash deposit ATMs typically accept between 50 and 200 banknotes per transaction. Customers who regularly deposit large cash amounts face verification procedures, with their data forwarded to the tax office.