{"id":6746,"date":"2024-12-04T16:00:15","date_gmt":"2024-12-04T16:00:15","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=6746"},"modified":"2024-12-04T13:40:31","modified_gmt":"2024-12-04T13:40:31","slug":"argentina-arca-no-podra-controlar-las-transacciones-con-paypal-en-2025","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/argentina-arca-no-podra-controlar-las-transacciones-con-paypal-en-2025\/","title":{"rendered":"Argentina: Arca no podr\u00e1 controlar las transacciones con PayPal en 2025"},"content":{"rendered":"<p>La <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-arca-comienza-la-fase-ii-del-blanqueo-de-criptomonedas\/\">Agencia de Recaudaci\u00f3n y Control Aduanero (ARCA)<\/a> de Argentina controlar\u00e1 las billeteras virtuales vigentes en ese pa\u00eds. Las billeteras que est\u00e9n radicadas en el exterior y no cuenten con un convenio de intercambio de informaci\u00f3n con <a href=\"https:\/\/www.criptofacil.com\/es\/blex-una-fintech-argentina-lanza-un-sistema-de-pagos-transfronterizos-a-traves-de-qr\/\">Argentina<\/a> eximir\u00e1n del control del ARCA.<\/p>\n<p>En este marco, una de las <a href=\"https:\/\/www.criptofacil.com\/es\/brasil-propone-prohibir-retiros-de-stablecoins-a-billeteras-autocustodiadas\/\">billeteras<\/a> m\u00e1s utilizadas para pagos digitales\u00a0a nivel mundial que cumple con este criterio es\u00a0PayPal. Esto quiere decir que los usuarios que realicen transacciones con PayPal estar\u00e1n eximidos del control del organismo argentino.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/tendencia-alcista-para-cat-y-popcat-previsiones-favorables-para-memecoins-de-gatos-afirma-analista\/\">Tendencia alcista para CAT y POPCAT: previsiones favorables para memecoins de gatos, afirma analista<\/a><\/li>\n<\/ul>\n<h2>\u00bfPor qu\u00e9 PayPal queda fuera del control de ARCA?<\/h2>\n<p><a href=\"https:\/\/www.criptofacil.com\/es\/compra-criptomonedas\/paypal-2\/\">PayPal<\/a> tiene sede en Estados Unidos, y permite a los usuarios realizar transacciones financieras en l\u00ednea para diversas finalidades, como el pago de servicios digitales y transferencias a otras personas o empresas. Adem\u00e1s,\u00a0se integra con numerosas tiendas en l\u00ednea permitiendo\u00a0comprar productos importados desde el exterior sin las restricciones habituales que afectan este tipo de operaciones.<\/p>\n<p>Al estar radicada en <a href=\"https:\/\/www.criptofacil.com\/es\/criptomonedas-prometedoras-tras-la-eleccion-de-trump-en-estados-unidos\/\">Estados Unidos<\/a>,\u00a0ARCA no puede supervisar los fondos depositados en esta plataforma, lo que brinda a los usuarios la tranquilidad de que sus cuentas no estar\u00e1n bajo la mirada del organismo tributario.<\/p>\n<p>Esta misma caracter\u00edstica se aplica a otras billeteras como\u00a0Wise, Neteller, Skrill y Payoneer, que tambi\u00e9n pueden ser utilizadas con la misma finalidad.<\/p>\n<h2>\u00bfCu\u00e1l es el control de ARCA sobre las billeteras virtuales?<\/h2>\n<p>ARCA exige a las instituciones financieras que <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-como-controlara-arca-las-transferencias-de-bancos-a-billeteras-virtuales\/\">reporten<\/a> saldos, montos de transferencias\u00a0y otros datos de sus clientes\u00a0cuando se cumplen ciertos par\u00e1metros establecidos.<\/p>\n<p>Por ejemplo,\u00a0si una persona supera los $400.000 en operaciones de ingreso o egreso, las billeteras, como <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-bancos-mercado-pago-uala-y-otras-fintech-esperan-la-senal-del-bcra-para-ofrecer-criptomonedas\/\">Mercado Pago<\/a>, Ual\u00e1, Naranja X y Personal Pay, entre otras,\u00a0est\u00e1n obligadas a informar\u00a0sobre estos movimientos.\u00a0Esto tambi\u00e9n aplica\u00a0cuando el saldo a fin de mes supera los $700.000.<\/p>\n<p>Si bien el argumento oficial para estas medidas es garantizar que los usuarios cumplan con sus obligaciones fiscales y combatir el lavado de dinero, otros usuarios analizan opciones para evitar que la entidad ponga la mirada en sus cuentas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/senado-argentino-debate-beneficios-fiscales-para-mineria-de-criptoactivos-y-blockchain\/\">Senado argentino debate beneficios fiscales para miner\u00eda de criptoactivos y blockchain<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Agencia de Recaudaci\u00f3n y Control Aduanero (ARCA) de Argentina controlar\u00e1 las billeteras virtuales vigentes en ese pa\u00eds. Las billeteras que est\u00e9n radicadas en el exterior y no cuenten con un convenio de intercambio de informaci\u00f3n con Argentina eximir\u00e1n del control del ARCA. En este marco, una de las billeteras m\u00e1s utilizadas para pagos digitales\u00a0a [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":6765,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"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":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1796],"tags":[2172,1872,2308,1797,1798,1849,1815,1758],"class_list":["post-6746","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","tag-afip","tag-america-latina","tag-arca","tag-argentina","tag-economia","tag-paypal","tag-regulacion","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Argentina: Arca no podr\u00e1 controlar las transacciones con PayPal en 2025<\/title>\n<meta name=\"description\" content=\"La billetera de pagos a nivel mundial tiene sede en Estados Unidos. Por tanto quedar\u00e1 eximida del control del organismo argentino.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.criptofacil.com\/es\/argentina-arca-no-podra-controlar-las-transacciones-con-paypal-en-2025\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Argentina: Arca no podr\u00e1 controlar las transacciones con PayPal en 2025\" \/>\n<meta property=\"og:description\" content=\"La billetera de pagos a nivel mundial tiene sede en Estados Unidos. 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