{"id":33895,"date":"2025-12-30T08:32:46","date_gmt":"2025-12-30T11:32:46","guid":{"rendered":"https:\/\/nogoyatimes.com\/?p=33895"},"modified":"2025-12-30T08:32:46","modified_gmt":"2025-12-30T11:32:46","slug":"desde-que-monto-arca-exigira-informar-movimientos-con-activos-virtuales-y-cuentas-digitales","status":"publish","type":"post","link":"https:\/\/nogoyatimes.com\/?p=33895","title":{"rendered":"Desde qu\u00e9 monto ARCA exigir\u00e1 informar movimientos con activos virtuales y cuentas digitales"},"content":{"rendered":"<p>La norma obliga a reportar saldos y movimientos mensuales, fija nuevos umbrales y refuerza la trazabilidad de las operaciones financieras electr\u00f3nicas. Los detalles.<\/p>\n<p>&nbsp;<\/p>\n<p>La Agencia de Recaudaci\u00f3n y Control Aduanero (ARCA)\u00a0oficializ\u00f3 una actualizaci\u00f3n del r\u00e9gimen de informaci\u00f3n que regula el reporte de movimientos vinculados a activos virtuales, cuentas digitales\u00a0y otros fondos administrados mediante plataformas electr\u00f3nicas. Esta decisi\u00f3n impacta directamente en los Proveedores de Servicios de Pago y en entidades que operan fondos por cuenta de terceros.<\/p>\n<p>&nbsp;<\/p>\n<p>La medida fue establecida a trav\u00e9s de la Resoluci\u00f3n General 5804\/2025, publicada en el Bolet\u00edn Oficial, y responde a la necesidad de adecuar\u00a0los controles fiscales a la expansi\u00f3n de los servicios financieros digitales.\u00a0El organismo recaudador explic\u00f3 que la normativa busca simplificar procesos administrativos y mejorar la calidad y precisi\u00f3n de los datos obtenidos.<\/p>\n<p>&nbsp;<\/p>\n<p>Desde qu\u00e9 monto ARCA exigir\u00e1 informar movimientos con activos virtuales y cuentas digitales<\/p>\n<p>&nbsp;<\/p>\n<p>El r\u00e9gimen alcanza a los Proveedores de Servicios de Pago que ofrecen cuentas de pago, as\u00ed como a otras entidades que administran, gestionan o procesan movimientos de activos, ya sea para clientes residentes en la Argentina o en el exterior. Estas entidades deber\u00e1n informar de manera peri\u00f3dica la n\u00f3mina de cuentas de cada usuario, detallando altas, bajas y modificaciones.<\/p>\n<p>Adem\u00e1s,\u00a0estar\u00e1n obligadas a reportar los montos totales de ingresos y egresos registrados durante cada per\u00edodo mensual,\u00a0junto con el saldo final de las cuentas. La obligaci\u00f3n se extiende a saldos expresados en moneda nacional, moneda extranjera y activos digitales o criptomonedas, los cuales deber\u00e1n ser convertidos a moneda de curso legal seg\u00fan la cotizaci\u00f3n tipo comprador vigente al cierre del per\u00edodo informado.<\/p>\n<p>&nbsp;<\/p>\n<p>En cuanto a los l\u00edmites establecidos,\u00a0la normativa fija distintos umbrales seg\u00fan el tipo de contribuyente.\u00a0Para las personas humanas, el reporte se activa cuando los ingresos, egresos o saldos mensuales resulten iguales o superiores a los 50 millones de pesos.\u00a0En el caso de las personas jur\u00eddicas, el monto m\u00ednimo a informar se reduce a 30 millones de pesos,\u00a0inform\u00f3 Los Andes.<\/p>\n<p>&nbsp;<\/p>\n<p>El r\u00e9gimen tambi\u00e9n incorpora un mayor nivel de detalle en la informaci\u00f3n solicitada. Las entidades deber\u00e1n consignar el car\u00e1cter de los titulares de las cuentas, su CUIT, CUIL o CDI, y especificar el tipo de operaci\u00f3n realizada, como transferencias, pr\u00e9stamos o rendimientos de inversiones,<\/p>\n<p>Por \u00faltimo, se establece que cuando existan transferencias hacia o desde terceros que superen el 5% del umbral fijado para personas humanas, ser\u00e1 obligatorio informar la CBU o CVU de origen o destino de los fondos, reforzando as\u00ed los mecanismos de trazabilidad de las operaciones financieras digitales. Fuente: El Once<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-2287\" src=\"http:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/06\/11-COOPAR-1.png\" alt=\"\" width=\"720\" height=\"90\" srcset=\"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/06\/11-COOPAR-1.png 720w, https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/06\/11-COOPAR-1-300x38.png 300w\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" \/><\/p>\n<p style=\"text-align: center\"><a href=\"http:\/\/nogoyaradios.com\/\"><strong>Escuch\u00e1 La 100 #Nogoy\u00e1<\/strong><\/a><strong>\u00a0en vivo<\/strong><strong>\u00a0Seguinos en\u00a0<\/strong><a href=\"https:\/\/www.facebook.com\/nogoyaradiosnog\"><strong>Facebook<\/strong><\/a><strong>\u00a0Seguinos en\u00a0<\/strong><a href=\"https:\/\/twitter.com\/NogoyaRadios\"><strong>Twitter<\/strong><\/a><\/p>\n<p style=\"text-align: center\"><strong><em>Nogoy\u00e1 Radios es una Agencia de Medios que cuenta con espacios publicitarios adecuados para la difusi\u00f3n de su Empresa, Profesi\u00f3n y\/o Servicios.<\/em><\/strong><a href=\"https:\/\/web.facebook.com\/hashtag\/nogoy%C3%A1\"><strong><em>#Nogoy\u00e1<\/em><\/strong><\/a><strong><em>\u00a0Radios\u00a0<\/em><\/strong><strong><em>3435-429289 \/ 3435-616203 contacto@nogoyaradios.com<\/em><\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La norma obliga a reportar saldos y movimientos mensuales, fija nuevos umbrales y refuerza la trazabilidad de las operaciones financieras electr\u00f3nicas. Los detalles. &nbsp; La Agencia de Recaudaci\u00f3n y Control Aduanero (ARCA)\u00a0oficializ\u00f3 una actualizaci\u00f3n del r\u00e9gimen de informaci\u00f3n que regula&#8230;<\/p>\n","protected":false},"author":2,"featured_media":33896,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19,4,3],"tags":[],"class_list":["post-33895","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","category-nacionales","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Desde qu\u00e9 monto ARCA exigir\u00e1 informar movimientos con activos virtuales y cuentas digitales - Nogoy\u00e1 Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nogoyatimes.com\/?p=33895\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Desde qu\u00e9 monto ARCA exigir\u00e1 informar movimientos con activos virtuales y cuentas digitales - Nogoy\u00e1 Times\" \/>\n<meta property=\"og:description\" content=\"La norma obliga a reportar saldos y movimientos mensuales, fija nuevos umbrales y refuerza la trazabilidad de las operaciones financieras electr\u00f3nicas. 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