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V0665-22 ·25 March 2022 ·consulta-vinculante Medium impact
Tax

Various forms of evidence can be used to prove participation and benefits in a crypto investment group

A group of people asks what evidence can be used to document benefits from a crypto investment group. The DGT states that legal forms of evidence may be used, though their effectiveness will depend on administrative assessment.

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2022-03-25PublishedPublished 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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