Know what are the amounts that you should avoid overcoming so as not to have problems with the organism.
The Customs Collection and Control Agency (ARCA) ratified that virtual wallets, banks and financial entities must inform the agency about Transfers of its users in case of exceed the limits of tax amounts. The objective of this is to identify and control tax irregularities in transactions.
One of the most common mistakes committed by taxpayers when making a transfer that exceeds these limits is Do not justify when ark limits are exceeded in transfers. Those who do not have formal income have a limit of $ 600,000 to make movements, whether income or expenses. If they exceed without declaring, Arca will have the freedom to start an inspection.
ARCA will control the transfers that exceed this amount
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The former AFIP may request information from virtual wallets and financial entities about transfers that exceed the following amounts:
$ 600,000
- Total consumption with debit cards in the country.
- Total income or expenses in virtual wallets.
$ 1,000,000
- Total bank accreditations recorded in the month.
- Total term deposits constituted in the month.
- Cash extractions in the country or abroad, by window, ATM or any other medium.
- Final balance in bank accounts on the last business day of each month.
- Final balance in virtual wallets on the last business day of each month.
$ 2,000,000
- Applicable only for virtual wallets, in case of bank or virtual transfers superior to said amount.
Documentation that ark can ask to justify the movements in virtual wallets
In case of exceeding the transfer limits, Arca can start an investigation, for which the following documents can ask the user:
- Ballots purchase and sale
- Documents that justify the sale of shares or a company
- Receipts of salary or vouchers of retirement assets
- Billing of the last months
- Monotax proof
- Fund certificate issued by a public accountant.
Source: Ambito
