Tecnocoins

Will all P2P traders now be special taxpayers? According to the Official Gazette, anyone whose accounts receive more than 50.000$ will be considered a special taxable person, which could spell the end of P2P. However, what nobody tells you is that this can be appealed. But you need a lawyer and an accountant to support your position and submit a document to the governing body, endorsed by these professionals. If you'd like to know more, you can contact me, and I'll be happy to help.

#Vnzla #contabilidadcriptoactivosvenezuela #P2PTrading

if you do P2P in Venezuela and think you are free of taxes, you’re mistaken

P2P trade is not illegal, but it is regulated, so you must file your ISLR tax return annually and keep records

if you want to know more, follow me and comment "accounting" for another article

Happy Birthday Binance

Feliz cumpleaños Binance, let’s keep growing together

Is it legal to do P2P in Venezuela?

The answer is yes, but it’s surrounded by a gray area due to a lack of legal and accounting knowledge.

Actually, there are official gazettes within the national territory that endorse the activity. The real problem is that merchants believe they can use banking platforms without paying commissions, taxes, and expenses.

In general, someone who is dedicated to P2P activity as a merchant in Venezuela and who is a source of income must take into account that banks are currently the first enemies, and it’s recommended to maintain the best relationships with them. To do this, you must constantly update your banking profile and provide your proof of income. Besides, these days an explanatory letter is not enough; you must have a funds-justification report from a lawyer (very few know how to do that).

This is a long topic, but if you want to be legal, you must formalize your activity.

If you’re interested, you can always visit our on-site office in Caracas, Centro Lido, floor 15, Grupo TecnoCoins CA.

But tell me… what do you think?

I believe the nature of USDT was not understood

hello. how do I access the course that has
?

the problem is that if there are no currencies and everyone is buying USDt, what do you think is going to happen

For all those who wish to be legally with the P2P in Venezuela must have the following:

✅ certificate of undertaking together
✅ entrepreneurial RIF
✅ explanatory letter to the bank
✅ income certification
✅ operations log (accounting)

if you need advice write here or request it on Instagram

hahaha did they take you out??? keep going at 100X

and why are you in croos?? place isolated my dear grasshopper