Cuáles son los nuevos límites para justificar fondos en billeteras virtuales

La Agencia de Recaudación y Control Aduanero (ARCA) ha intensificado el control sobre las billeteras virtuales mediante la resolución Nº 4298.

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Los usuarios con saldos superiores a $700.000 mensuales y transferencias que superen los $400.000 por transacción deben justificar el origen de los fondos.

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Los montos estarán sujetos a ajustes cada seis meses según el Índice de Precios al Consumidor (IPC).

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El objetivo de la medida es combatir la evasión fiscal y evitar el uso de billeteras virtuales para actividades ilegales, como el blanqueo de capitales.

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El ARCA busca fortalecer el monitoreo del sistema financiero digital, con un enfoque en las billeteras virtuales debido a su creciente uso en los últimos años, sobre todo luego de la pandemia.

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Responsabilidad de las billeteras virtuales: son las plataformas las que deberán reportar las transacciones que excedan los límites establecidos, no los usuarios.

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