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The DGT clarifies how foreign distributors should verify the residency of investors using global accounts to invest in Spanish collective investment schemes. The procedure varies depending on whether the commercialiser's country has a treaty with Spain for the exchange of information.
Cuestión planteada Forma de acreditar la residencia de los inversores por parte del comercializador extranjero, a efectos de lo dispuesto en la disposición adicional primera del RIRNR.
Si la comercializadora reside en un país con convenio de intercambio de información, para los clientes residentes en ese mismo país basta con un certificado de la comercializadora que indique el número de perceptores residentes. Para el resto de casos, cualquier beneficio fiscal por residencia requiere el certificado de residencia fiscal del propio perceptor. La comercializadora debe remitir certificaciones y relaciones de clientes a la sociedad gestora y a la Administración tributaria.
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