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The consultant asks whether crowdlending platform investments must be declared in Form 720. The DGT responds that the obligation varies depending on whether the investment is structured through securities, participations or loans, and whether balances exceed established thresholds.
Cuestión planteada Obligación de presentar la declaración informativa sobre bienes y derechos en el extranjero (modelo 720).
Si la inversión en crowdlending se realiza mediante valores o participaciones representativas de fondos propios o de la cesión de capitales, debe declararse en el modelo 720 si se supera el límite de 50.000 euros. Si la inversión se instrumenta mediante préstamos que no estén representados por valores, no está incluida en la obligación del artículo 42 ter del RGAT. Los importes en la plataforma que no estén invertidos en préstamos ni en valores se consideran cuentas en el extranjero y deben declararse bajo el artículo 42 bis del RGAT si se superan los 50.000 euros.
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