Research On Two Common Tax Related Risks In P2P Industry

With the rapid development of Internet finance,the P2 P industry has developed rapidly in the face of a large number of personal small fund demand and small investment demand.At present,several leading enterprises in the P2 P industry have been listed abroad,and many of the enterprises with excellent momentum are also seeking to go on the market.However,P2 P exists huge tax risk,causes the enterprise to face huge fines and taxes may be these tax risk,and even interrupt the companies listed on the road.Based on four typical P2 P industry tax inspection cases in a city,this paper summarizes the common tax related risk points in the P2 P industry.In general,there are two main sources of tax risk in P2 P industry: one is the identification of the risk gold,and the two is the confirmation of the income and the cost.First of all,risk identification will lead to tax risk.The P2 P industry is a platform to match the lender and the borrower.But actually,P2 P platform company provides the first payment service to the lender in the actual business.Such services mean that P2 P platform companies need to take some risks,and how to identify tax losses due to these risks is very complicated and lacks relevant precedents.Secondly,confirm the income and cost will lead to tax risk,P2 P platform companies often need to cooperate with other companies to provide a complete service,then these funds and other companies how to identify is extremely complex,huge collection easily causing problems in the tax management of the income and cost.By comparing the different understandings of tax authorities and enterprises to the above problems,this paper analyzes the general tax risk and handling methods in the industry,so as to provide references for enterprises to avoid tax risks,solve tax related problems and ensure the healthy development of P2 P industry.