Some merchants got the idea that if the invoice for a sale is not made and it is collected by Mercado Pago, the operation is outside the control of the AFIP. It is not like this.
The AFIP could investigate Mercado Pago users because the virtual wallet must inform the treasury when the accumulated movements of credits, withdrawals and savings exceed $200,000.
Many users and businesses use the wallet Payment Market believing that in this way they evade the controls of the AFIP. Error: these operations are also under the scrutiny of the treasury, as are the investments made within the platform.
Wrongly, some merchants got the idea that if the invoice for a sale is not made and it is collected by Mercado Pago, the operation is outside the control of the AFIP, which of course is not the case.
AFIP: at what amount do they investigate your Mercado Pago account?
The AFIP could investigate Mercado Pago users because the virtual wallet must inform the treasury when the accumulated movements of credits, withdrawals and savings exceed $200,000.
This includes salary, social security and special accounts. In the case of debit cards, the limit on accumulated movements amounts to $120,000.
AFIP: what happens if I exceed the limit of movements in Mercado Pago?
If the taxpayer exceeds the parameters established by the AFIP, the entity could contact the Mercado Pago account holder to request the presentation of documents that support the funds.
What documentation can AFIP request when you use Mercado Pago?
The documentation that AFIP may require from Mercado Pago users to support their operations are:
- Invoices issued in the last six months;
- Proof of retirement payments;
- Payslips,
- Income certificates issued by public accountants.
Source: Ambito
