{"id":4868,"date":"2012-03-13T17:24:35","date_gmt":"2012-03-13T16:24:35","guid":{"rendered":"https:\/\/www.okversilia.net\/b\/?p=4868"},"modified":"2012-03-28T17:27:46","modified_gmt":"2012-03-28T15:27:46","slug":"limite-utilizzo-contanti-stranieri-esclusi","status":"publish","type":"post","link":"https:\/\/www.okversilia.net\/b\/2012\/03\/13\/limite-utilizzo-contanti-stranieri-esclusi\/","title":{"rendered":"LIMITE UTILIZZO CONTANTI STRANIERI ESCLUSI"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.okversilia.net\/b\/https:\/\/www.okversilia.net\/b\/wp-content\/uploads\/2011\/09\/contanti.jpeg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-thumbnail wp-image-3502\" title=\"contanti\" src=\"https:\/\/www.okversilia.net\/b\/https:\/\/www.okversilia.net\/b\/wp-content\/uploads\/2011\/09\/contanti-150x150.jpg\" alt=\"\" width=\"150\" height=\"150\" \/><\/a>Un comunicato stampa dell&#8217;Agenzia delle Entrate, comunica che gli stranieri sono esclusi dai limiti al pagamento in contanti ed \u00e8 \u00a0in arrivo il provvedimento con modalit\u00e0 e termini. <\/strong>Pagamenti in contante anche sopra i mille euro per i trasferimenti di denaro effettuati da cittadini stranieri.<!--more--> La deroga, prevista dal nuovo decreto fiscale, interessa cessioni di beni e prestazioni di servizi legate al turismo effettuate da commercianti al minuto e assimilati, agenzie di viaggio e turismo nei confronti di persone fisiche che non hanno cittadinanza italiana, o di uno dei Paesi della Unione europea, e che sono residenti al di fuori del territorio dello Stato.<\/p>\n<p style=\"text-align: justify;\"><strong>Le condizioni <\/strong>&#8211; Gli operatori interessati devono inviare una comunicazione preventiva all\u2019Agenzia delle Entrate, secondo modalit\u00e0 e termini che saranno stabiliti con provvedimento del Direttore dell\u2019Agenzia, e rispettare i seguenti adempimenti:<\/p>\n<p style=\"text-align: justify;\">\u2022\tall\u2019atto dell\u2019operazione, acquisire fotocopia del passaporto del cessionario e\/o del committente e un\u2019autocertificazione di quest\u2019ultimo, attestante che non \u00e8 cittadino italiano n\u00e9 di uno dei Paesi dell&#8217;Unione europea o dello Spazio economico europeo, e che \u00e8 residente al di fuori del territorio dello Stato<\/p>\n<p style=\"text-align: justify;\">\u2022\tnel primo giorno feriale successivo all\u2019operazione, versare il denaro contante incassato in un conto corrente intestato al cedente o al prestatore presso un operatore finanziario, consegnando a quest\u2019ultimo fotocopia del documento di identit\u00e0 del cliente, della fattura o della ricevuta o dello scontrino fiscale emesso.<\/p>\n<p style=\"text-align: justify;\"><strong>La fase transitoria <\/strong>\u2013 Gli adempimenti devono ovviamente essere rispettati anche dagli operatori che effettuano operazioni tra il 2 marzo e la pubblicazione del modello di comunicazione (che sar\u00e0 approvato con provvedimento del Direttore dell\u2019Agenzia). Una volta disponibile il modello, gli operatori avranno 15 giorni di tempo per inviare (ex post) la comunicazione all\u2019Agenzia delle Entrate.<\/p>\n<p style=\"text-align: justify;\"><strong>Roma, 13 marzo 2012<\/strong><\/p>\n<address style=\"text-align: justify;\"><a href=\"https:\/\/www.okversilia.net\/b\/https:\/\/www.okversilia.net\/b\/wp-content\/uploads\/2012\/03\/limite-utilizzo-contanti-stranieri-esclusi.pdf\">limite utilizzo contanti stranieri esclusi<\/a><strong><br \/>\n<\/strong><\/address>\n<p><a title=\"NUOVI LIMITI SULLA CIRCOLAZIONE DEI CONTANTI E TITOLI AL PORTATORE\" href=\"https:\/\/www.okversilia.net\/b\/2011\/09\/nuovi-limiti-sulla-circolazione-dei-contanti-e-titoli-al-portatore\/\" target=\"_blank\">Articoli Correlati<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un comunicato stampa dell&#8217;Agenzia delle Entrate, comunica che gli stranieri sono esclusi dai limiti al pagamento in contanti ed \u00e8 \u00a0in arrivo il provvedimento con modalit\u00e0 e termini. Pagamenti in contante anche sopra i mille euro per i trasferimenti di &hellip; <a href=\"https:\/\/www.okversilia.net\/b\/2012\/03\/13\/limite-utilizzo-contanti-stranieri-esclusi\/\">Continua a leggere<span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","ngg_post_thumbnail":0,"footnotes":""},"categories":[239,46],"tags":[888,885,1166,930,1165,1164],"class_list":["post-4868","post","type-post","status-publish","format-standard","hentry","category-italia-notizie-immobiliare-investimenti","category-notizie-immobiliare-investimenti","tag-circolazione","tag-contanti","tag-esclusi","tag-limite","tag-stranieri","tag-utilizzo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>LIMITE UTILIZZO CONTANTI STRANIERI ESCLUSI - Okversilia Real Estate -`\u263c\u00b4-<\/title>\n<meta name=\"description\" content=\"LIMITE UTILIZZO CONTANTI STRANIERI ESCLUSI\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.okversilia.net\/b\/2012\/03\/13\/limite-utilizzo-contanti-stranieri-esclusi\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"LIMITE UTILIZZO CONTANTI STRANIERI ESCLUSI - Okversilia Real Estate -`\u263c\u00b4-\" \/>\n<meta property=\"og:description\" content=\"LIMITE UTILIZZO CONTANTI STRANIERI ESCLUSI\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.okversilia.net\/b\/2012\/03\/13\/limite-utilizzo-contanti-stranieri-esclusi\/\" \/>\n<meta property=\"og:site_name\" content=\"Okversilia Real Estate -`\u263c&acute;-\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/okversilia.realestate\" \/>\n<meta property=\"article:published_time\" content=\"2012-03-13T16:24:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2012-03-28T15:27:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.okversilia.net\/b\/https:\/\/www.okversilia.net\/b\/wp-content\/uploads\/2011\/09\/contanti-150x150.jpg\" \/>\n<meta name=\"author\" content=\"Fabrizio Unali\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@okversilia\" \/>\n<meta name=\"twitter:site\" content=\"@okversilia\" \/>\n<meta name=\"twitter:label1\" content=\"Scritto da\" \/>\n\t<meta name=\"twitter:data1\" content=\"Fabrizio Unali\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tempo di lettura stimato\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.okversilia.net\\\/b\\\/2012\\\/03\\\/13\\\/limite-utilizzo-contanti-stranieri-esclusi\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.okversilia.net\\\/b\\\/2012\\\/03\\\/13\\\/limite-utilizzo-contanti-stranieri-esclusi\\\/\"},\"author\":{\"name\":\"Fabrizio Unali\",\"@id\":\"https:\\\/\\\/www.okversilia.net\\\/b\\\/#\\\/schema\\\/person\\\/2ce2e7b77034c1004c5e9e0a4595145d\"},\"headline\":\"LIMITE UTILIZZO CONTANTI STRANIERI ESCLUSI\",\"datePublished\":\"2012-03-13T16:24:35+00:00\",\"dateModified\":\"2012-03-28T15:27:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.okversilia.net\\\/b\\\/2012\\\/03\\\/13\\\/limite-utilizzo-contanti-stranieri-esclusi\\\/\"},\"wordCount\":299,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.okversilia.net\\\/b\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.okversilia.net\\\/b\\\/2012\\\/03\\\/13\\\/limite-utilizzo-contanti-stranieri-esclusi\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.okversilia.net\\\/b\\\/https:\\\/\\\/www.okversilia.net\\\/b\\\/wp-content\\\/uploads\\\/2011\\\/09\\\/contanti-150x150.jpg\",\"keywords\":[\"circolazione\",\"contanti\",\"esclusi\",\"limite\",\"stranieri\",\"utilizzo\"],\"articleSection\":[\"Italia news\",\"Notizie\"],\"inLanguage\":\"it-IT\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.okversilia.net\\\/b\\\/2012\\\/03\\\/13\\\/limite-utilizzo-contanti-stranieri-esclusi\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.okversilia.net\\\/b\\\/2012\\\/03\\\/13\\\/limite-utilizzo-contanti-stranieri-esclusi\\\/\",\"url\":\"https:\\\/\\\/www.okversilia.net\\\/b\\\/2012\\\/03\\\/13\\\/limite-utilizzo-contanti-stranieri-esclusi\\\/\",\"name\":\"LIMITE UTILIZZO CONTANTI STRANIERI ESCLUSI - 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