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V0213-22 ·9 February 2022 ·consulta-vinculante Medium impact
Tax

Disclosure of crowdlending investments depends on investment nature in Form 720

The consultant asks whether crowdlending platform investments must be declared in Form 720. The DGT responds that the obligation varies depending on whether the investment is structured through securities, participations or loans, and whether balances exceed established thresholds.

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2022-02-09PublishedPublished in the BOE
Official text Based on BOE data (boe.es). Information, not advice.

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This analysis is informational only and does not constitute legal advice or create a client-adviser relationship. BM Consulting.
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