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V0939-21 ·15 April 2021 ·consulta-vinculante Medium impact
Tax

Foreign crowdlending investments must be declared in Form 720 based on legal structure

A taxpayer asks whether they must file Form 720 for contributions to foreign crowdlending platforms. The DGT responds that the obligation depends on whether the investment is structured through securities, participations or loans, as well as the balances in the platform accounts.

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2021-04-15PublishedPublished 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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