The tax authorities urgently requested supporting documents on the expenditures and incomes of Russians from cryptocurrency. This applies mainly to citizens who file 3 personal income tax returns and transact with cryptocurrencies in the 2021-2022 period. Also, attention is often paid to infringing statements or the absence of supporting documents.
At the same time, employees of the Federal Tax Service not only write, but also call citizens who urgently need to provide the necessary documents.
According to Dmitry Machikhin, the founder of BitOK, Rosfinmonitoring, together with banks, helps the Federal Tax Service identify the facts of avoidance of reporting on cryptocurrency transactions, and especially Russians who do not file declarations, these are p2p users. exchange services.
“At the moment, the Federal Tax Service has not yet formed a unified position on the taxation of digital currencies, but if profits from such activities are made in rubles, the tax is still required to be paid in the form of 3-NDFL. An anonymous source at the tax service told BitOK.
Source: Ferra
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