Nowadays it is very common to use this type of platforms to make all our payments. Everything you need to know, in the note.
The Federal Public Revenue Administration is responsible for administering the tax, customs and social security resources system. For this reason, this entity is in charge of monitoring all large movements, and Virtual wallets do not go beyond their scope.
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Nowadays, most people use virtual wallets to pay for everything: their children’s school, the rent for a property, or a loan payment. Although these examples are large movements, when these transactions exceed a certain amount of money, Virtual wallets are required to report them to the AFIP.


How much money do you have to transfer so that the AFIP finds out?
Any transfer, operation such as crediting or withdrawal and existing account balances that exceed $400,000 in virtual wallets, must be notified to the AFIP. The entity, if it considers it necessary, may demand, through a formal communication, that the taxpayer proves the origin of the funds.
The objective is to determine the origin of the funds, whether it is legal or not, and whether said operations are plausible to be taxed.
Source: Ambito