The State Revenue Department recalls that: The control of mobile transfers is aimed at bringing illegal business activities out of the shadows. The criterion is the receipt by one individual during each of three consecutive calendar months from one hundred or more different persons of funds to a bank account not intended for entrepreneurial activity (according to the Order of the Minister of Finance of the Republic of Kazakhstan dated 03/29/2022 № 323). Starting in 2025, information from banks will be provided to individual entrepreneurs, heads of legal entities and their spouses by the end of 2024. This measure is aimed at identifying hidden incomes and unregistered entrepreneurs, as many entrepreneurs receive payments for goods, works and services through mobile transfers to personal accounts that are not intended for entrepreneurial activity. In addition, changes are being made to the current criteria for individuals who have the right not to register as an individual entrepreneur.

Source : https://www.gov.kz/memleket/entities/kgd-kostanay/press/news/details/1003220?lang=kk