Whether freelancing legally?

Heard somewhere that if you frilansery not paying tax, not officially, the Bank, seeing that in your account the money is coming from different places and will block your card until the circumstances are clarified. Is it really so?
June 3rd 19 at 19:06
6 answers
June 3rd 19 at 19:08
If you chase the millions then Yes and so all the shit
Only if the currency comes, it may salacity exchange controls and require explanation. These famous loves the BEAC. Arrives from the same stick already in rubles, nobody cares. - Roxanne_Ortiz commented on June 3rd 19 at 19:11
June 3rd 19 at 19:10
Of course, everyone decides for himself, then it is worth considering that the computing power of the tax grow, to analyze and to compare the transaction becomes simpler. In addition, if I am not mistaken, from January 2018, the Russian Federation signed an agreement on the exchange of transactional data, for example, with the United States, so it's a bit, but casts a shadow, for example, Payoneer. Of course, the limit to 600 Tr in order to attract the attention of the Bank control, is not yet abolished, and a small chaotic transaction rather not interesting, but everything changes. Precedents lock sounds more, well, in General, judging by the state of the economy in the country, fiscal policy would only grow stronger. By the way, a friend of Sberbank, they do run in new solutions for the detection of suspicious transactions...and then proceeds as with penalties on the road, the clear presumption of guilt - the IRS decides that you owed the Bank..something is blocking, run to prove that it is not a donkey. It all depends on the amount, regularity... tax and the Bank can loosely it is interpreted. In General, decide for yourself, personally I FE.
June 3rd 19 at 19:12
To cut individuals a lot of hard work. The volume movements for the month should be about 600 tons.R. Is not yet in comments to the translation by writing something like "payment for...", "salary" and things like that.
In other cases, there is nothing to fear. Even if the Bank asks questions, it's not scary. Banks do not submit information to the tax without urgent need.
Do not lie about what do not understand.
I have blocked for less.
Tens of thousands of regular - Roxanne_Ortiz commented on June 3rd 19 at 19:15
For regular - and less than ten (in rubles) blochat. - Zoey_Oberbrunner6 commented on June 3rd 19 at 19:18
, , all my life my freelance. The last 4 years but it live. I constantly have incoming payments from different people. Nowhere until blochii. How do you manage? Tell - Brady31 commented on June 3rd 19 at 19:21
what Bank use? Tariff plan - VIP, premium or regular? - Eln commented on June 3rd 19 at 19:24
as individuals - Tinkoff. The usual rate. - Brady31 commented on June 3rd 19 at 19:27
June 3rd 19 at 19:14
If you have regular income, it is necessary to register IP.
When small amounts until the fuss makes no sense. Something with the self-employed must come up. While preparing the test run in 4 regions.
What is the run? What's cooking :) - Roxanne_Ortiz commented on June 3rd 19 at 19:17
the list of activities is expanding. Now only the gardeners, nurses, Tutors. - Zoey_Oberbrunner6 commented on June 3rd 19 at 19:20
June 3rd 19 at 19:16
I assume you mean is it possible freelancing illegally - it all depends on your conscience, on the country in which you reside and of your turnover.
Overall it is good and gives some buns as cons - confusion and loss of several percent of earnings.
and you? - Roxanne_Ortiz commented on June 3rd 19 at 19:19
read my most salibandy answer :) - Zoey_Oberbrunner6 commented on June 3rd 19 at 19:22
June 3rd 19 at 19:18
In principle, any mushrooms you can eat. But some only once :)

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