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A crypto exchange agent asks whether client identification is required for transactions below €1,000. The DGT confirms that identification is mandatory for reporting purposes, irrespective of transaction value.
Cuestión planteada Teniendo en cuenta la normativa existente contra el blanqueo de capitales, la entidad consultante plantea si para operaciones de valor inferior a 1.000 euros debe identificar a sus clientes en cumplimiento de la obligación de informar sobre operaciones con monedas virtuales.
Los proveedores de servicios de cambio entre monedas virtuales y dinero fiduciario deben presentar una declaración informativa anual. Para cumplir con esta obligación, la entidad debe identificar a los sujetos que efectúen las operaciones con su nombre, domicilio y número de identificación fiscal. Esta obligación de información tributaria existe con independencia del valor de la operación y de las medidas de diligencia debida de la normativa de blanqueo de capitales.
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