{"id":19015,"date":"2024-07-31T21:19:05","date_gmt":"2024-08-01T00:19:05","guid":{"rendered":"https:\/\/victoriaaldia.com\/?p=19015"},"modified":"2024-07-31T21:19:05","modified_gmt":"2024-08-01T00:19:05","slug":"modifican-limite-para-transferencias-sin-justificar-origen-de-los-fondos","status":"publish","type":"post","link":"https:\/\/victoriaaldia.com\/?p=19015","title":{"rendered":"Modifican l\u00edmite para transferencias sin justificar origen de los fondos"},"content":{"rendered":"<h2>Billeteras virtuales<\/h2>\n<p>La AFIP y la Unidad de Informaci\u00f3n Financiera establecieron l\u00edmites m\u00e1ximos para las transferencias realizadas a trav\u00e9s de aplicaciones sin presentar una declaraci\u00f3n jurada.<\/p>\n<p>La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) implement\u00f3 nuevos topes para las transferencias realizadas mediante billeteras virtuales.<\/p>\n<p>Junto con la Unidad de Informaci\u00f3n Financiera (UIF) el organismo federal estableci\u00f3 los l\u00edmites m\u00e1ximos para las transferencias realizadas a trav\u00e9s de aplicaciones, sin necesidad de justificar el origen de los fondos.<\/p>\n<p>El l\u00edmite para transferencias sin necesidad de presentar una declaraci\u00f3n jurada se increment\u00f3 a $400.000.<\/p>\n<p>Superado este monto, se corre el riesgo de tener que justificar el origen de los fondos. En tales casos, es probable que se reciba una notificaci\u00f3n por correo electr\u00f3nico solicitando la presentaci\u00f3n de documentos que respalden los movimientos, como recibos de sueldo, facturaci\u00f3n de los \u00faltimos seis meses, comprobantes de haberes jubilatorios, entre otros.<\/p>\n<h5>Home banking<\/h5>\n<p>Seg\u00fan las regulaciones del Banco Central, el l\u00edmite para transferencias a trav\u00e9s de Home Banking es de $250.000, mientras que en sucursales o cajeros autom\u00e1ticos el m\u00e1ximo permitido es de $125.000.<\/p>\n<p>Para transferencias que excedan estos montos, se debe optar por el m\u00e9todo tradicional, que implica un d\u00eda de demora, o notificar previamente al banco.<\/p>\n<p>En este caso, se debe especificar la fecha de la transferencia, el monto total y el CBU o n\u00famero de cuenta del destinatario. Es importante tener en cuenta que, si no se proporciona la justificaci\u00f3n requerida, la responsabilidad de la notificaci\u00f3n recae sobre el receptor del dinero. Fuente: El Once<\/p>\n<p><a href=\"https:\/\/victoriaaldia.com\/el-rio-llego-al-nivel-mas-alto-en-lo-que-va-de-2023-en-parana-y-seguira-subiendo\/coopar\/\" rel=\"attachment wp-att-9276\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-9276\" src=\"http:\/\/victoriaaldia.com\/wp-content\/uploads\/2023\/11\/coopar.png\" alt=\"\" width=\"720\" height=\"90\" srcset=\"https:\/\/victoriaaldia.com\/wp-content\/uploads\/2023\/11\/coopar.png 720w, https:\/\/victoriaaldia.com\/wp-content\/uploads\/2023\/11\/coopar-300x38.png 300w\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Billeteras virtuales La AFIP y la Unidad de Informaci\u00f3n Financiera establecieron l\u00edmites m\u00e1ximos para las transferencias realizadas a trav\u00e9s de aplicaciones sin presentar una declaraci\u00f3n jurada. La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) implement\u00f3 nuevos topes para las transferencias realizadas&#8230;<\/p>\n","protected":false},"author":3,"featured_media":19016,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19,4,3],"tags":[],"class_list":["post-19015","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 v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Modifican l\u00edmite para transferencias sin justificar origen de los fondos - Victoria Al D\u00eda<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/victoriaaldia.com\/?p=19015\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Modifican l\u00edmite para transferencias sin justificar origen de los fondos - Victoria Al D\u00eda\" \/>\n<meta property=\"og:description\" content=\"Billeteras virtuales La AFIP y la Unidad de Informaci\u00f3n Financiera establecieron l\u00edmites m\u00e1ximos para las transferencias realizadas a trav\u00e9s de aplicaciones sin presentar una declaraci\u00f3n jurada. 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