{"id":1473,"date":"2022-09-06T14:45:29","date_gmt":"2022-09-06T14:45:29","guid":{"rendered":"https:\/\/q1dapyf5zv.onrocket.site\/?p=1473"},"modified":"2022-09-06T14:45:35","modified_gmt":"2022-09-06T14:45:35","slug":"depositos-en-efectivo-sat-son-vigilados","status":"publish","type":"post","link":"https:\/\/taxid.mx\/english\/depositos-en-efectivo-sat-son-vigilados\/","title":{"rendered":"Cash deposits (SAT) Are they supervised? \u00a0"},"content":{"rendered":"\n

A pesar de que el SAT en los \u00faltimos d\u00edas informo que es falso que se vigilen los dep\u00f3sitos en efectivo consideramos que dicha afirmaci\u00f3n no es del todo cierta, por lo que te invitamos a analizar el presente art\u00edculo.<\/span><\/p>\n

Las Instituciones del Sistema Financiero que paguen intereses se encuentran obligadas a presentar la \u00abDeclaraci\u00f3n de Dep\u00f3sitos en Efectivo\u00bb, la cual se debe presentar cuando uno de los contribuyentes realice m\u00e1s de $15,000 pesos de dep\u00f3sitos en efectivo aun cuando sean de diferentes cuentas bancarias.<\/span><\/p>\n

Es decir, si realizas dep\u00f3sitos en efectivo en una instituci\u00f3n financiera por m\u00e1s de $15,000 pesos mensuales, aun cuando sea en diferentes cuentas bancarias, la instituci\u00f3n financiera se encuentra obligada a reportarlo al Servicio de Administraci\u00f3n Tributaria (SAT) de manera mensual y anual, lo anterior tambi\u00e9n aplica a las adquisiciones en efectivo de cheques de caja.<\/span><\/p>\n\n

\u00bfQu\u00e9 entiende el SAT por deposito en efectivo?<\/h2>\n\n\nPara el SAT los dep\u00f3sitos en efectivo son:<\/span>\n\n\u201cLos dep\u00f3sitos en moneda nacional o extranjera que se realicen en cualquier tipo de cuenta que las personas f\u00edsicas o morales\ntengan a su nombre en las Instituciones del Sistema Financiero, as\u00ed como las adquisiciones en efectivo de cheques de caja.<\/span>\u201d<\/i>\n\nPor lo que el SAT NO <\/u><\/b>considera como dep\u00f3sitos en efectivo los que se realizan a personas f\u00edsicas o morales mediante transferencias electr\u00f3nicas, traspaso de cuenta, t\u00edtulos de cr\u00e9dito o cualquier otro documento o sistema pactado con las Instituciones del Sistema Financiero.<\/span>\n

\u00bfDebo declarar los dep\u00f3sitos en efectivo?<\/h2>\n

Si, los dep\u00f3sitos en efectivo deben ser declarados por personas f\u00edsicas o morales, independientemente de si estos son menores a $15,000 pesos mensuales o no. Dependiendo de si se trata de un ingreso, pr\u00e9stamo, aportaci\u00f3n a capital, entre otros, deberemos darle el tratamiento fiscal que las leyes nos estipulen.<\/p>\n\n

\u00bfSi percibo ingresos en efectivo deben ser facturados?<\/h2>\n

Aun cuando cobremos en efectivo nuestros servicios o bienes, la ley no exime de la facturaci\u00f3n de estos. Es por esto que los ingresos de nuestro negocio deben ser facturados aun cuando sean en efectivo y no por medios electr\u00f3nicos.<\/p>\n\n

Conclusiones<\/h2>\n

Te invitamos a analizar tus operaciones con efectivo para encontrarnos en cumplimiento de nuestras obligaciones fiscales y evitar la omisi\u00f3n de ingresos si estos son realizados en efectivo. bien el Impuesto a los Dep\u00f3sitos en Efectivo (IDE) fue derogado, estos deben ser acumulados para efecto del Impuestos Sobre la Renta y pudieran generar Impuesto al valor\nAgregado dependiendo de la actividad del contribuyente.<\/p>\n

\u00a0<\/span><\/p><\/span>","protected":false},"excerpt":{"rendered":"

A pesar de que el SAT en los \u00faltimos d\u00edas informo que es falso que se vigilen los dep\u00f3sitos en efectivo consideramos que dicha afirmaci\u00f3n no es del todo cierta, por lo que te invitamos a analizar el presente art\u00edculo. Las Instituciones del Sistema Financiero que paguen intereses se encuentran obligadas a presentar la \u00abDeclaraci\u00f3n […]<\/p>\n","protected":false},"author":2,"featured_media":1474,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","_joinchat":[],"footnotes":""},"categories":[14,16],"tags":[],"class_list":["post-1473","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-emprendimiento","category-impuestos"],"yoast_head":"\nDep\u00f3sitos en efectivo (SAT) \u00bfSon vigilados? \u00a0 - TAX ID<\/title>\n<meta name=\"description\" content=\"A pesar de que el SAT en los \u00faltimos d\u00edas informo que es falso que se vigilen los dep\u00f3sitos en efectivo consideramos que dicha afirmaci\u00f3n no es del todo cierta, por lo que te invitamos a analizar el presente art\u00edculo.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/taxid.mx\/english\/depositos-en-efectivo-sat-son-vigilados\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dep\u00f3sitos en efectivo (SAT) \u00bfSon vigilados? 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