statementSaid on 2026-11-03
Transfers to a personal account totaling more than 360 MRP — 1,557,000 tenge ($3,428) — are now considered a sign of entrepreneurial income.
A statement by ekoasia, said on 2026-11-03. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Теперь признаками предпринимательского дохода считаются переводы на личный счёт на общую сумму свыше 360 МРП — 1 557 000 тенге ($3 428).
Related claims
In 2024, transfers reached $323 million and receipts were $189 million.economyofarmenia · statementIn the May version (1-МР), the same 5 million over 30 days was a reason to look closer only if cash made up at least 70% of account inflows and at least 70% of that left via transfers abroad within about 10 days; the bank reviewed this after the fact.ЦБ · statementThe money must come from 100 or more different senders each month for three consecutive months.ekoasia · statementTransferring funds to the account of such a legal entity before the tax address change is a business operation prohibited by law.КГС ВС · allegationA fair outcome would be receiving $900 million while transferring $450 million.Геворг Папоян · statementThe maximum amount is 3 million rubles, and top-up is possible in the first 30 days until the balance reaches 3 million rubles.MarketOverview · statement
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