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P2P operators and small merchants are receiving notifications from SENIAT classifying them as Special Taxpayers, even though their actual earnings barely cover expenses. It is not a system error or a name mix-up: it is the effect of a rule that almost nobody is reading in full. The new regulation raised the thresholds, yes, but it did not automatically downgrade anyone. Anyone who was already classified remains classified until SENIAT revokes it in writing.

The framework is Administrative Ruling SNAT/2026/00099, published in Official Gazette No. 43,485 on October 22, 2026, and effective November 1, 2026. It repeals the previous ruling (SNAT/2023/00005) and unifies the criteria that previously distinguished between individuals and legal entities. Before writing this, we verified the existence, date, and parameters of this ruling against tax sources and business news; we have not cited any articles that do not appear in those sources.

📊 The thresholds, converted to bolívares

The ruling doesn’t use bolívares; it uses multiples of the exchange rate for the highest-value currency (TCMV) published by the BCV. That means the threshold changes whenever the rate changes. Using today’s reference rate (Bs 897.54 per dollar), the calculation is as follows:

• Annual gross income: 600,000 × TCMV ≈ Bs 538,522,980.00

• Monthly sales or services: 50,000 × TCMV ≈ Bs 44,876,915.00

• Capital Region — annual: 3,000,000 × TCMV ≈ Bs 2,692,614,900.00

• Capital Region — monthly: 250,000 × TCMV ≈ Bs 224,384,575.00

These are reference figures, not a certification: the calculation that counts is the one made using the rate in effect when you file and the returns you actually submitted. They’re shown here to help you get your bearings at a glance—which is precisely what a rule written in multiples doesn’t allow you to do.

📈 The point that really affects P2P: volume isn’t profit

This is the crux of the problem, and it’s worth stating plainly. Classification may be based on the volume of bank transactions or on information from third parties. In a stablecoin trading business, the volume is enormous by design: the same money comes in and goes out many times. An operator moving tens of millions of bolívares a month may look like a top-tier taxpayer in a bank report, even if their margin is just one percentage point.

Here’s an example using today’s figures to show the scale. If you operated right at the monthly threshold—Bs 44,876,915—with a 1% margin, your gross result would be Bs 448,769.15, or about USD 432 before operating costs, fees, and time. The volume that triggers the alert and the profit that pays the bills are not the same thing, and the system classifying you doesn’t always distinguish between them.

That’s why the practical advice tax specialists keep repeating isn’t “lower your numbers,” but document the difference: a subsidiary ledger, a reconciliation between what you declared and your bank statements, and platform reports that distinguish trading volume from net profit. That file serves two different purposes, and both matter: defending yourself in an audit and supporting a request for revocation.

🔎 What it means to remain a Special Taxpayer

While the status is in effect, your obligations are stricter than those of an ordinary taxpayer. Generally speaking:

• File and pay according to the special schedule, which for VAT is usually biweekly.

• Act as a VAT withholding agent in the applicable circumstances.

• Be subject to closer monitoring and audits.

The costly mistake here is to reason like this: “My income is below the threshold, so I’ll stop filing as a Special Taxpayer.” The status doesn’t lapse on its own. Taking it upon yourself to stop complying while the notice remains in effect is a direct route to a fine. If you think the status no longer applies to you, the right course is to request revocation, not to exclude yourself.

💰 Revocation isn’t automatic

📖 Read the full article: https://pitbullchain.com/noticias/seniat-contribuyente-especial-p2p-volumen-no-es-la-ganancia

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