{"id":44033,"date":"2025-03-20T15:00:00","date_gmt":"2025-03-20T18:00:00","guid":{"rendered":"https:\/\/alprestamo.com\/blog\/?p=44033"},"modified":"2025-03-21T10:59:12","modified_gmt":"2025-03-21T13:59:12","slug":"alerta-en-las-billeteras-virtuales-la-arca-investiga-transferencias-que-superen-este-monto-en-marzo","status":"publish","type":"post","link":"https:\/\/alprestamo.com\/blog\/alerta-en-las-billeteras-virtuales-la-arca-investiga-transferencias-que-superen-este-monto-en-marzo\/","title":{"rendered":"Alerta en las billeteras virtuales: la ARCA investiga transferencias que superen este monto en marzo"},"content":{"rendered":"\n<p>La <strong>Agencia de Recaudaci\u00f3n y Control Aduanero (ARCA)<\/strong> intensific\u00f3 los controles sobre los movimientos de dinero en <strong>billeteras virtuales y cuentas bancarias<\/strong>. A partir de marzo de 2025, las entidades financieras y plataformas como Mercado Pago deber\u00e1n notificar las <strong>operaciones que superen ciertos montos<\/strong>, lo que podr\u00eda derivar en sanciones para los usuarios que no justifiquen el origen de los fondos.<\/p>\n\n\n\n<p><em><strong>No te pierdas esta informaci\u00f3n: <a href=\"https:\/\/alprestamo.com\/blog\/arca-estos-son-los-dolares-que-se-pueden-depositar-en-una-cuenta-siendo-monotributista-y-sin-tener-problemas\/\">ARCA: estos son los d\u00f3lares que se pueden depositar en una cuenta siendo monotributista y sin tener problemas<\/a><\/strong><\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00bfA partir de qu\u00e9 monto te investiga ARCA?<\/strong><\/h2>\n\n\n\n<p>Seg\u00fan la <strong>Resoluci\u00f3n General N\u00b0 5512\/2024<\/strong>, los l\u00edmites de control fueron ajustados <strong>de manera semestral<\/strong> en funci\u00f3n de la inflaci\u00f3n medida por el INDEC. A continuaci\u00f3n, los montos establecidos para marzo de 2025:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Montos sujetos a control por ARCA<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>$600.000<\/strong>\n<ul class=\"wp-block-list\">\n<li>Total de consumos con <strong>tarjetas de d\u00e9bito<\/strong>.<\/li>\n\n\n\n<li><strong>Ingresos o egresos<\/strong> totales en billeteras virtuales.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>$1.000.000<\/strong>\n<ul class=\"wp-block-list\">\n<li>Total de <strong>acreditaciones bancarias<\/strong> registradas en el mes.<\/li>\n\n\n\n<li>Total de <strong>dep\u00f3sitos a plazo fijo<\/strong> constituidos en el mes.<\/li>\n\n\n\n<li><strong>Extracciones en efectivo<\/strong>, tanto en el pa\u00eds como en el exterior, realizadas por cajero, ventanilla o cualquier otro medio.<\/li>\n\n\n\n<li><strong>Saldo final<\/strong> en cuentas bancarias y billeteras virtuales al \u00faltimo d\u00eda h\u00e1bil del mes.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>$2.000.000<\/strong>\n<ul class=\"wp-block-list\">\n<li><strong>Aplicable solo a billeteras virtuales<\/strong>.<\/li>\n\n\n\n<li><strong>Transferencias bancarias o virtuales<\/strong> superiores a dicho monto ser\u00e1n informadas a ARCA.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1020\" height=\"543\" src=\"https:\/\/alprestamo.com\/blog\/wp-content\/uploads\/2025\/03\/Captura-de-Pantalla-2025-03-20-a-las-11.52.24.png\" alt=\"\" class=\"wp-image-44034\" \/><\/figure>\n\n\n\n<p><em><strong>No te pierdas esta informaci\u00f3n:\u00a0<a href=\"https:\/\/alprestamo.com\/blog\/arca-elimina-multas-para-miles-de-usuarios-quienes-se-ven-beneficiados\/\">ARCA elimina multas para miles de usuarios: qui\u00e9nes se ven beneficiados<\/a><\/strong><\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00bfQu\u00e9 pasa si super\u00e1s los l\u00edmites establecidos?<\/strong><\/h2>\n\n\n\n<p>Si un usuario <strong>supera los montos fijados<\/strong>, ARCA podr\u00e1 solicitar <strong>documentaci\u00f3n respaldatoria<\/strong> para verificar la <strong>licitud del origen del dinero<\/strong>. En caso de irregularidades, se podr\u00eda <strong>cerrar la cuenta<\/strong> e incluso enviar un <strong>Reporte de Operaci\u00f3n Sospechosa (ROS)<\/strong> a la Unidad de Informaci\u00f3n Financiera (UIF).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Documentaci\u00f3n que ARCA puede solicitar<\/strong><\/h2>\n\n\n\n<p>Los contribuyentes deber\u00e1n presentar comprobantes que justifiquen sus movimientos, tales como:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Recibos de sueldo<\/strong>.<\/li>\n\n\n\n<li><strong>Comprobantes de haberes jubilatorios<\/strong>.<\/li>\n\n\n\n<li><strong>Facturas emitidas<\/strong> en los \u00faltimos meses.<\/li>\n\n\n\n<li><strong>Constancia del monotributo<\/strong>.<\/li>\n\n\n\n<li><strong>Tickets de compra y venta<\/strong> de bienes o servicios.<\/li>\n\n\n\n<li><strong>Justificaci\u00f3n de venta de acciones o empresas<\/strong>.<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Agencia de Recaudaci\u00f3n y Control Aduanero (ARCA) intensific\u00f3 los controles sobre los movimientos de dinero en billeteras virtuales y cuentas bancarias. A partir de marzo de 2025, las entidades financieras y plataformas como Mercado Pago deber\u00e1n notificar las operaciones que superen ciertos montos, lo que podr\u00eda derivar en sanciones para los usuarios que no &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/alprestamo.com\/blog\/alerta-en-las-billeteras-virtuales-la-arca-investiga-transferencias-que-superen-este-monto-en-marzo\/\"> <span class=\"screen-reader-text\">Alerta en las billeteras virtuales: la ARCA investiga transferencias que superen este monto en marzo<\/span> Leer m\u00e1s &raquo;<\/a><\/p>\n","protected":false},"author":19,"featured_media":40686,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"categories":[92,20],"tags":[415,462],"class_list":["post-44033","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ar","category-economia-finanzas-ar","tag-arca","tag-transferencia"],"acf":[],"yoast_head":"<!-- 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