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A query was raised regarding whether depositing money into a bank account, originating from the sale of gold or previously withdrawn cash, has tax consequences. The Directorate General for Taxes (DGT) ruled that the deposit of cash does not affect Personal Income Tax (IRPF), although it warned that the origin of the funds must be justifiable.
The ruling clarifies that the mere act of depositing cash is not a taxable event, provided the source of the funds can be documented to avoid suspicion of undeclared income.
The tax team reviews your specific situation.
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