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soundcloud2015-11-07 13:49:51
Payment systems
soundcloud, 2015-11-07 13:49:51

What are the limits on transactions in payment aggregators for physicists?

UPD The question has not yet been sorted out, help, someone knows something)
Hello.
I am launching a website, it will sell services, I chose walletone.com as a payment aggregator.
I wanted to work as an individual, at least for a while.
From the Federal Law of June 27, 2011 N 161-FZ (as amended on December 29, 2014) "On the National Payment System", I realized that a personalized wallet has the ability to store up to 600 thousand rubles. on the account, but I didn’t understand exactly for myself, if I accept payments through an aggregator (small transactions, on average 300-1700 r), then I can do this when passing identification within 600 tr. per month, i.e. turnover or with a large turnover limit, but it will be necessary to withdraw money before it accumulates in the account in the amount of 600 thousand rubles.
Perhaps there are unspoken limits on the monthly turnover of personalized individuals. more than 600 tr. per month, within which you will not be interesting for the tax.
Tell me how it all works.
Thank you!

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4 answer(s)
D
Dimonchik, 2015-11-07
@dimonchik2013

www.pokeroff.ru/finmonitoring-bankovskih-operacij-...

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Maxim Timofeev, 2015-11-07
@webinar

I think here the question is not to the aggregator, but to your bank. At a certain stage, they (the bank) can send the data to the tax office. And you will have to explain. Why wait 60k. If the loot goes - open the IP.

I
Ilya, 2015-11-07
@FoxT

Up to 150K.

A
Alexander, 2015-11-19
@Grebenshchikov_Alex

Tax has access to all transactions. It does not depend on the bank.
The bank separately knocks on transactions from 600 tr.
You can issue invoices for receiving immediately on the card through the payme.biz service

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