Applying for a card reader without filing a tax return was prohibited
Deputy Minister of New Technologies of the Central Bank: Those who have started a new business and do not yet have a license from the relevant institutions can also refer to the registration site of the Tax Affairs Organization to announce this issue and file a tax file and in this regard with cooperation Valuable tax administration does not create a barrier to starting small and innovative businesses.
According to the International Stone Exhibition of Iran, the Central Bank's Deputy Minister of New Technologies, referring to the Central Bank's actions in accordance with Article (11) of the Law on Store Terminals and the Taxpayer System, said: We have done tax affairs and our main concern has been to enforce the law without harming businesses.
Mehran Moharramian, emphasizing that we do not have a card reader without an identity, added: "Since 1394, with the creation of a comprehensive system of acceptors, all payment instruments have been registered and have a clear identity, but the" Law of Store Terminals and Taxpayers System "is responsible for compiling tax files The Central Bank and the Tax Administration have stated that this important work is also underway and will be completed soon.
According to the law, those who have already had payment tools, such as card readers or payment gateways, as well as new applicants for these tools, must have a tax file, according to the law.
Muharramian added: "According to this, new applicants for payment instruments from February without filing a tax file can not have a card reader or payment gateway, so these people must register on the tax site and with the tracking code obtained from that system to Apply for a card reader or payment gateway.
The Deputy Minister of New Technologies of the Central Bank, stating that from now on the national code of individuals and the national ID of legal entities will be considered as a tax code, added: "Consultations with the Tax Affairs Organization will facilitate the tax filing process and applicants can In a short time and by registering their information in the form of a page, they can register and file a tax file.
Regarding the current holders of card readers or payment gateways, he said: "Some of these people already have tax files and for a group that does not have a tax file, automatically with the cooperation of the Tax Affairs Organization and the Central Bank and based on their registered information, a tax file." It is created that this process will be done by the end of this year.
Muharramian continued: "Also, while informing people who have incomplete dignity information, they are asked to refer to complete their information, otherwise their card reader or portal will be blocked or they will be fined according to the law."
He added: "The process of correcting information is also considered and individuals can take action by notifying the bank or company providing their payment services."
The Deputy Minister of New Technologies of the Central Bank said: "Those who have started a new business and do not yet have an activity license from the relevant institutions can also go to the registration site of the Tax Affairs Organization to announce this issue and file a tax file." Valuable cooperation of the Tax Administration does not prevent the start-up of small and innovative businesses.
Muharramian stated that for people who do not use their card reader or payment gateway commercially and are not considered as an economic business, it is possible to announce and register this issue by referring to the relevant system: Of course, the transactions of this Individuals are intelligently and continuously monitored by the Central Bank, and in case of any discrepancies between the transactions and the declared and registered function, they will be reported to the Tax Affairs Organization.
He added: "The implementation of this law will also significantly reduce rental ports, which will play a significant role in reducing illegal activities and money laundering, including gambling and betting, because according to this, the owner of the port will be responsible for paying taxes on these types of transactions."
The Deputy Minister of New Technologies of the Central Bank continued: PSP and Pardakht Yar companies are ready to expedite the tax filing process if the Tax Affairs Organization agrees and has the relevant web service to take the necessary steps to automatically register new applicants and file a tax filing. Give.
In the end, Moharramian stated: The colleagues of the Tax Affairs Organization have assured us that their priority is to collect taxes from portals and card readers with high turnover, and in the implementation of this law, efforts have been made not to harm small businesses.
