On Thursday, April 3rd, Exafip’s Customs Collection and Control Agency (ARCA) allowed the system to present a declaration of personal property tax oath that will expire in June next year.
This presentation (along with the corresponding tax payment) must be made by a natural person resident in Argentina who was the holder of the assets reached with tax as of December 31st. For a total value of 292,994,964.89 pesos (over 200,000 USD).
The novelty lies in the data that must be provided regarding CryptoAct ownership at the end of last year. Taxpayers must be notified.
- Crypto-active acquisition date,
- Your public key
- If “deposited” with a Virtual Asset Services (PSAV) provider registered with the National Securities Commission (CNV) or “stored” in a non-mandatory wallet. Details of each option (e.g., financial identification of PSAV).
Clearly public key data Can be used by the Ministry of Finance to analyze informed wallet transaction history.
Each cryptographic effect owned must then be detailed along with its amount and evaluation.
Finally, don’t forget that the Argentine Ministry of Finance receives information from exchanges that report monthly movements of users who have movements on accounts worth 600,000 PV per month.
In this way, the Argentine Ministry of Finance has more information about taxpayers’ coral holdings and may even permanently monitor the movement of the informed wallet. My brother is living more than ever.
(tagstotranslate)Argentina
