未报告交易金额的1.5％至3％的刑罚适用于试图逃避报告的人。未报告的人可能需要支付100到500巴西雷亚尔的罚款。

Brazilian Crypto Users Must Report to the IRS Starting Today

From today, 1st of August, 2019, the citizens of Brazil, will be compulsorily required to report align=left> 

As per reports from Brazil’s mainstream news media outlets, the new directive will be applicable to a wide variety of users, including standalone individuals, companies and brokerages. The rules will have no exceptions for any kind of crypto-related activities, be it buying and selling, or a charitable act of donation. The cases of barters, deposits and withdrawals must be reported to the regulatory body as well.

As a result of the new measure, all entities will have to submit monthly reports at the end of each month they engage in any kind of crypto-based transactions. Basically, according to the rules, the data from crypto transactions engaged in, in the month of August should be reported by the last business day of the successive month, that is September.

Local crypto exchanges must abide by these rules regardless of how small or large the value of their crypto transaction may be. However, for those entities using foreign exchanges or brokerages, the rules are slightly different as they will be compelled to report align=left> 

Penalties ranging between 1.5 to 3 per cent of the amount of unreported transaction stand to be applied to those who try to evade reporting. Those who fail to report may have to pay anywhere between 100 and 500 Brazilian reais as penalty.

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