WHAT DO WE KNOW ABOUT MOBILE MONEY TRANSFERS ?
25.05.2026 16:06:00 222
Starting January 1, 2026, a new criterion for monitoring mobile money transfers will be introduced.
📌 What’s changing?
Previously, only the number of transfers was considered—100 or more from different individuals over 3 consecutive months.
Now, another condition is being added:
👉 the total amount of these transfers over the same 3-month period must exceed 12 minimum wages (MW).
📌 When does a transaction indicate business activity?
If, for each of 3 consecutive months, your personal account (not a business account):
- received transfers from 100 different people, and
- the total amount exceeded 12 minimum wages (MW),
then such transactions will be considered to indicate business income.
Source : https://www.gov.kz/memleket/entities/kgd-zhetysu/press/news/details/1227655?lang=ru