{"id":22394,"date":"2022-07-26T10:18:01","date_gmt":"2022-07-26T09:18:01","guid":{"rendered":"https:\/\/catalinx.ro\/wordpress\/?p=22394"},"modified":"2022-07-26T10:18:01","modified_gmt":"2022-07-26T09:18:01","slug":"revolut-popriri-click-aici-sa-intri-in-panica-acum","status":"publish","type":"post","link":"https:\/\/catalinx.ro\/wordpress\/?p=22394","title":{"rendered":"REVOLUT. POPRIRI. CLICK AICI S\u0102 INTRI \u00ceN PANIC\u0102 ACUM"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n\n<p class=\"wp-block-paragraph\">Se viraliz\u0103 pe toate canalele \u0219tirea <a href=\"https:\/\/www.fanatik.ro\/exclusiv-se-pun-popriri-pe-conturile-revolut-anaf-confirma-decizie-istorica-a-instantei-2-milioane-de-romani-vizati-20096284\">asta<\/a> de la Fanatik care pretinde c\u0103 \u201dse pun popriri\u201d pe conturile Revolut \u0219i face o asociere cu ANAF. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> De fapt e vorba de o decizie judec\u0103toreasc\u0103 <strong>pe fond<\/strong>, deja contestat\u0103, \u00eentr-un proces privat ini\u021biat de alt\u0103 banc\u0103 \u00eempotriva unor datornici \u0219i care \u00eencearca ( 2021) s\u0103 for\u021beze Libra Bank, ca ter\u021b poprit s\u0103 execute  conturile datornicilor, conturile \u00eens\u0103 ne apar\u021bin\u0103nd lor nominal, ci fiind doar beneficiari. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Motivul e c\u0103 Revolut  e \u00eenregistrat\u0103 \u00een Rom\u00e2nia <a href=\"https:\/\/catalinx.ro\/wordpress\/?p=22283\">cam cum sunt Wizz \u0219i RyanAir <\/a>\u0219i po\u021bi s\u0103 le impui \u0219i s\u0103 le impu\u021bi prea pu\u021bine lucruri \u00een instan\u021ba din Rom\u00e2nia, \u00eentr-un proces civil sau comercial. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Oricum nu conteaz\u0103. Spe\u021ba se judec\u0103 din 2021 iar miza este precedentul  \u0219i restr\u00e2ngerea spa\u021biului de evitare a  pl\u0103\u021bii datoriei ( adic\u0103 s\u0103 nu mai poat\u0103 beneficiarii s\u0103 \u00eencaseze bani ne-popribili) mai mult dec\u00e2t execu\u021bia \u00een sine, posibil c\u0103  conturile \u0103lora sunt goale p\u00e2n\u0103 acum. Exist\u0103 alte institu\u021bii unde po\u021bi s\u0103-\u021bi deschizi conturi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cens\u0103 la c\u00e2te share-uri v\u0103zui \u00een 2 ore  au  dat lovitura \u0103\u0219tia de la Fanatik. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Asocierea cu ANAF \u0219i amenin\u021barea cu popriri. Revolut Bank UAB  e entitate \u00eenregistrat\u0103 <strong> s\u0103 opereze <\/strong>\u00een Rom\u00e2nia \u0219i se supune legilor cu privire la declararea conturilor \u0219i transferurilor bancare \u00een valoare mare. \u0218i e <a href=\"https:\/\/www.hdsatelit.com\/2022\/04\/totii-clientii-revolut-payments-vor-fi.html\">entitatea care prelucreaz\u0103 datele clien\u021bilor lor<\/a>.  <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prin urmare, statul rom\u00e2n deja \u201d\u0219tie\u201d ce conturi  ave\u021bi.  Nu vreun func\u021bionar anume, dac\u0103 \u00eel \u00eentrebi, dar informa\u021biile ar trebui s\u0103 se afle deja \u00een posesia statului rom\u00e2n. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0102ia de la ANAF au f\u0103cut declara\u021bii cu privire la faptul c\u0103 analizeaz\u0103 veniturile rom\u00e2nilor , inclusiv cele din Revolut. Se speculeaz\u0103 c\u0103 rom\u00e2nii <strong>\u00een general <\/strong>( c\u0103 \u00een particular sigur c\u0103 exist\u0103) folosesc Revolut ca unealta principal\u0103 s\u0103-\u0219i ascund\u0103 bani ilici\u021bi, spal\u0103 bani etc. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen realitate, Revolut aplic\u0103 ( cet\u0103\u021benilor de r\u00e2nd) un control <strong>mult mai strict<\/strong>  dec\u00e2t celelalte b\u0103nci din Rom\u00e2nia, cu privire la sursa banilor \u021binu\u021bi sau transfera\u021bi prin ei. Mai strict dec\u00e2t ANAF. Practic vorbind, ANAF ar putea s\u0103-i \u00eentrebe direct pe \u0103ia de la Revolut de unde au banii rom\u00e2nii \u0219i le trimit \u0103ia roabele de h\u00e2rtii. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Realitatea nu are cum s\u0103 fie a\u0219a, \u00een condi\u021biile \u00een care au <a href=\"https:\/\/www.mediafax.ro\/economic\/in-4-ani-revolut-a-ajuns-la-2-milioane-de-clienti-in-romania-a-doua-sa-piata-pe-segmentul-retail-20979059\">2 milioane de clien\u021bi \u00een Rom\u00e2nia<\/a>.  In acela\u0219i range <a href=\"https:\/\/www.bankingnews.ro\/top-banci-clienti-romania.html\">cu  b\u0103ncile mari<\/a>.  S\u00e2mburele de adev\u0103r cu privire la motivul pentru care rom\u00e2nii au cont la Revolut ca paravan pentru ANAF se reg\u0103se\u0219te \u00een modul cum ANAF impune popriri &#8211; la toate b\u0103ncile , pe toate conturile, indiferent de suma datorat\u0103.  \u00cen principiu ANAF ar putea ordona popriri \u0219i la Revolut, ideea e c\u0103 nu toate conturile Revolut se afl\u0103 pe teritoriul Rom\u00e2niei \u0219i r\u0103m\u00e2ne de v\u0103zut cum se opereaz\u0103 popririle \u0219i \u00een c\u00e2t timp, ideea e ca ANAF nu poate impune <strong> direct<\/strong> popriri catre Libra Bank, datorita cui apartin conturile alea. Sigur ca poate cerand in justitie o asemenea decizie, dar asta nu \u00eenseamn\u0103 nimic, problema e ca vrei sa platesti curentul si nu mai ai de unde, brusc. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cel mai simplu ar fi ca ANAF s\u0103 cear\u0103 \/ impun\u0103 aceste popriri direct c\u0103tre Revolut UAB, dac\u0103 \u0219i cum se execut\u0103, o s\u0103 vedem . <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Se viraliz\u0103 pe toate canalele \u0219tirea asta de la Fanatik care pretinde c\u0103 \u201dse pun popriri\u201d pe conturile Revolut \u0219i face o asociere cu ANAF.&hellip;<\/p>\n","protected":false},"author":2,"featured_media":11386,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[],"class_list":["post-22394","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"views":1079,"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/catalinx.ro\/wordpress\/wp-content\/uploads\/2018\/05\/IMG_20180502_155715982-01.jpeg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p4Eq23-5Pc","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/22394","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=22394"}],"version-history":[{"count":1,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/22394\/revisions"}],"predecessor-version":[{"id":22395,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/22394\/revisions\/22395"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/media\/11386"}],"wp:attachment":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22394"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=22394"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=22394"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}