The Federal Public Revenue Administration announced the limit amounts in operations with virtual wallets that must be declared to the entity.
The advancement of technology was introduced in the way of buying, selling and even saving. With the aim of maintaining control over banking entities and virtual walletsthe AFIP It is constantly updated on the regulations and minimum amounts that must be reported monthly.
All virtual wallets and apps must inform the government of every movement made on their platforms with the aim of protecting the financial system and ensuring that taxpayers comply with their obligations. Fiscal obligations. After the modification of the maximum amounts allowed not to be declared, users must be attentive to the final balances monthly, income, expenses and transfers.
AFIP
How much money can you have in a virtual wallet without declaring it to the AFIP
Entities are required to inform the government when the final monthly balances exceed the $200,000. In terms of income and expenses, movements of less than $120,000 They do not have to be declared.
AFIP: what is the transfer limit in virtual wallets
The Federal Public Revenue Administration reported through its website that virtual wallets and banks are required to notify transfers that exceed the $400,000.
Source: Ambito
