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pchemu4ka2017-03-03 21:27:32
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pchemu4ka, 2017-03-03 21:27:32

IP + PayPal = checkout?

I am IP. I develop websites. I have been working with locals through a current account for many years. No cash, cash desks, everything is simple and convenient.
Found a foreign customer. Asks for payment via Paypal.
Sent the corporate account of the stick for registration. And then I remembered about the new law on online cash desks... As far as I understand, this bureaucratic whim makes it mandatory to use cash desks for those who accept payments through electronic payment systems.
The law is crude, a lot of interpretations ...
Please tell me who has already figured it out and uses it.
Is there a delay until the summer of 2018 in this case?
Maybe some practical advice?

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4 answer(s)
M
Menaskop, 2017-04-18
@Menaskop

Unfortunately, the advice above is completely wrong.
Explanations
In short: it doesn't matter if the aggregator accepts payments or the bank: Are you the end seller? Then it is you who sends the checks. Believe me, this is not profitable for aggregators: otherwise they will receive full responsibility under the new version of Federal Law 54.
In addition, electronic money is also a non-cash transaction, but acceptance by bank transfer does not require cash desks, but acceptance through EPS (Yandex, PayPal - which we have works through NGOs, Qiwi, etc.) - yes, it requires. The exception is what represents WMR and similar "title signs", but this is a topic for a separate discussion.
UPD. Especially (and not only) for you - the answer is detailed .

L
lolhunter, 2017-03-04
@lolhunter

With Stick, most likely - yes.
As I understand it when I figured it out (and actually everyone confirms this)
If you have a direct processing agreement (acquiring on the Internet or through a terminal) with a BANK, then you are obliged to beat checks. In fact, you, as a legal entity, accept the payment, and the bank takes a commission for it.
If you have an agreement with an aggregator, then in fact the aggregator accepts payment under the agency agreement and pays a commission to the bank. Money is transferred to you from the aggregator, and not from the client.
It remains to figure out which contract with the stick.

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Andrey, 2017-03-03
@reaferon

bureaucratic whim makes it mandatory to use cash desks for those who accept payment through electronic payment systems

No, it's not. If you have an individual entrepreneur and you accept payments using a PS, then you must have an agreement with the PS, and all receipts (after deducting the agency commission) must go to your current account. From which you will later pay 6% or how it is done there.
Online cash desks are "online" because the physical device sends real time cash flow to the tax office. Innovations do not apply to development, payment systems and other things.

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d-stream, 2017-03-03
@d-stream

The law on online cash desks primarily concerns sales to individuals. Secondly - cash and cash-like payments.
hint: Cashier's checks are not issued for non-cash -)

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