Skip to content
V0995-21 ·20 April 2021 ·consulta-vinculante Medium impact
Tax

Foreign crowdlending investment declaration depends on whether represented by securities or held in bank accounts

The consultant asks whether they must file form 720 for foreign crowdlending investments. The DGT states that no obligation arises for loans not represented by securities, but there is an obligation for funds not invested in a omnibus account.

In 6 key points

Lifecycle

2021-04-20PublishedPublished in the BOE
Official text Based on BOE data (boe.es). Information, not advice.

Does this provision affect you?

The tax team reviews your specific situation.

Talk to the tax team
This analysis is informational only and does not constitute legal advice or create a client-adviser relationship. BM Consulting.
Email
Contact