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V2499-24 ·9 December 2024 ·consulta-vinculante Medium impact
Tax

IAE registration will depend on the nature of financial intermediation activities

A query was made regarding which IAE headings an entity acting as an intermediary between clients and financial institutions should register under. The DGT indicates that classification will depend on the specific actions performed.

In 6 key points

Lifecycle

2024-12-09PublishedPublished 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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