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V1950-24 ·11 September 2024 ·consulta-vinculante Medium impact
Tax

Instrumental accounts on foreign investment platforms must be declared in Form 720

A taxpayer under the income regime asks how to declare an investment account in Cyprus without a BIC or NIF. The DGT responds that such an account is an instrumental account and must be included in Form 720.

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2024-09-11PublishedPublished 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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