US EditionWhich Digital Wallet Circumvents Tax Controls and Will Not Be Under the Government's Magnifying Glass?
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The Agency for Recovery and Customs Control (ARCA), the former AFIP, establishes as an obligation that virtual wallets, such as Mercado Pago, Ualá, Orange X and the other platforms regulated by the Central Bank, report the information of their users when they exceed certain amounts. However, foreign wallets such as PayPal, because they are not subject to Argentine regulation or to agreements for the exchange of information, remain outside the AR…
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