Can you freelance legally?

Question

Freelance

I heard somewhere that if you freelance without paying tax, not officially, then the bank, seeing that money is coming to your account from different places, will block your card until the circumstances are clarified. Is it so?

Answer 1

If you drive millions, then yes, and so everyone does not care

Answer 2

Of course, everyone decides for himself, here it is worth considering that the computing power of the tax authorities is growing, it is becoming easier to parse and compare transactions. In addition, if I am not mistaken, since January 2018, the Russian Federation has signed an agreement on the exchange of transactional data, for example, with the United States, which means that this is not much, but it already casts a shadow, for example, on Payoneer. Of course, the limit is up to 600 tr. , to attract the attention of banking control, has not yet been canceled, and small chaotic transactions are rather not interesting, but everything is changing. There are more and more precedents with blocking, and in general, judging by the state of the economy in the country, fiscal policy will only get stronger. By the way, there is a friend from Sberbank, they are really testing new solutions for detecting suspicious transactions... and then they act like with fines on the road, the purest presumption of guilt - the tax decides that you underpaid something .. the bank is blocking something, run to prove that you are not an ass. It all depends on the amount, regularity ... the tax and the bank can interpret this somewhat freely. In general, decide for yourself, I personally IP.

Answer 3

To block the account of an individual, it is necessary to try very hard. The volume of movements per month should be about 600t.r. It’s still not worth writing something like “payment for ...”, “salary” and similar things in the comments to the translation.
Otherwise, there is nothing to be afraid of. Even if the bank asks questions, it's not scary. Banks do not transfer information to the tax office without urgent need.

Answer 4

If you receive a regular income, you need to draw up an IP.
With small amounts, there is no point in fussing. Something must be done with the self-employed. So far, they are preparing a test launch in 4 regions.

Answer 5

In principle, any mushroom can be eaten. But some - only once :)