Is a bank account taxed up to 35 million transactions?

Abdi Media's unofficial hearsay indicates:
According to yesterday's resolution of the Money and Credit Council, if a bank account has more than 100 transactions per month and 35 million Tomans are transferred in transactions, it is considered a business transaction and must pay tax.

After the implementation of the law on store terminals and the taxpayer system by the government, which led to the organization of 19 million payment gateways and card readers intending to prevent money laundering and tax evasion, the issue of separating commercial accounts from non-commercial accounts was raised as a complement to this chain, which the central bank last week In a circular, he notified the bank network of instructions for the supervision of the commercial deposit account and related banking services for implementation.

According to the announcement of the Central Bank, 220,000 commercial accounts have been identified, and this matter is important in the sense that the process of collecting taxes from the account holder will be done and we will no longer witness tax evasion.

According to the approval of the Money and Credit Council, if an account has more than 100 transactions per month and 35 million Tomans are moved in transactions, it is considered a commercial transaction. First, a text message is sent to people that the high transactions they have are business accounts and the business account needs to be taxed, if the person claims that he does not do business and is wrongly identified as a business account, he can submit the relevant documents to the tax organization and the issue It will be resolved.

Sending SMS of commercial and non-commercial accounts to people will start from the beginning of October.

Also, from this date, the owners of commercial accounts are no longer required to submit documents to the bank for transfers of more than two billion Rials, but banks should only demand documents from these persons for transfers of more than 10 billion Rials.

Usually, the country's tax affairs organization asks business owners for their business account numbers when completing tax returns, so people can declare their business account numbers from the same portal.

After the declaration of taxpayers, the country's tax affairs organization inquires about the correctness of the account information and its belonging to the taxpayer from the central bank's system, and if it is confirmed, it systematically informs the central bank. The central bank also announces the received account number to the operating bank in a systematic way to change the status to a commercial account; Therefore, all accounts declared by the country's tax affairs organization are commercial. Of course, except for the accounts of foreign persons with businesses who have received permission to work or invest in the country from the competent authorities.

Also, people can go to the operating banks and declare their account information with them that they want to convert into a business account. In this case, the business owners must also declare their tax file number to the bank operators. After systematically sending information to the tax affairs organization through the route prepared by the central bank and receiving approval from that organization, the operating bank can commercialize the introduced account.

As of today, the Central Bank has increased the daily threshold for non-personal transfers to 5 billion Rials and 30 billion Rials monthly for business account holders. In addition, since the check tool is widely used in the businesses of individuals, the quorum of returning previous checks or registering the issuance and verification of checks in the Sayad system to issue and grant a new checkbook, which was considered for the general public, was 80%. It has been reduced to 60% for business account holders.

So far, Abdi Media has not reached this resolution in the form of a meeting, and what is more strange is that it has not been published on the website of the Central Bank.