2023-07-29 08:30:00
More and more Spaniards have abandoned cash and replaced it with cash card payment or virtual payment apps, like for example bizum. This change can be noticed especially in the younger ones, although this does not mean that there are still no users who visit the ATMs.
Three out of four affected by the ertos are still awaiting rectification from the Treasury
Combat tax fraud
treasurywith the intention of avoiding tax fraud, impose a limit, which cannot be exceeded, of the money that a person can withdraw from the ATM per day. Although there is no fixed limit for banking institutions as each one sets its own limitthe figure is usually around 600 euros, but can be modified by the user. Although it will only be possible if this change is found among the established by law.
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A maximum of 3,000 euros
A maximum of 3,000 eurosCurrently, theTax Agency allows them to withdraw, at most, 3,000 euros from an ATMand in case a higher amount is desired, a receipt from the bank office will be needed, which would notify the movement to both Bank of Spain com to the Tax Agency.
The same happens if the movement is reverse. Although it is not illegal to have cash, it is very likely that the Inland Revenue’s alarms will go off if a deposit of more than €3,000 is made into a bank account. All this regardless of whether it is a one-off or periodic income. The same would happen if these operations included tickets from 500 euros (very unusual), even if the amount was less than 3,000.
Even so, from 1,000 euros, the corresponding bank may request both a proof of the operation to be carried out and the identification of the user.
Define provenance
According to the article39 of law 35/2006, which regulates personal income tax” rel=”nofollow” class=”link copy”>39 of law 35/2006, which regulates personal income tax all goods or rights not related to the income or assets declared by the taxpayer will be considered as unjustified capital gains.
It is very important to prove its origin, since, in this way, the Treasury ensures that no type of tax fraud is being committed, such as money laundering.
This type of inspections they are not frequent in particularunless a very large deposit or withdrawal of money is detected.
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