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A peer-to-peer lending platform for SMEs has requested clarification regarding the obligation to withhold interest, the deductibility of commissions, and the application of VAT. The Tax Agency has ruled that the platform is not required to withhold tax if it acts merely as a payment intermediary, and that its financial intermediation services are exempt from VAT.
Cuestión planteada 1. Si los pagos de intereses a realizar por las Pymes o, en su caso, por la entidad aseguradora, están sujetos a retención, y si es correcto que las Pymes o, en su caso, la entiad aseguradora, y no la consultante, practiquen dicha rtención sobre los intereses a los inversores.
La plataforma no está obligada a practicar la retención de intereses si las sociedades prestatarias identifican claramente a los inversores, cuantifican el rendimiento y ponen los fondos a disposición de la consultante, actuando esta como simple mediadora de pago. En cuanto al IVA, los servicios de intermediación financiera están exentos, pero la publicidad y la reserva de espacio web en la plataforma están sujetos al impuesto. Las comisiones pagadas por los inversores también se consideran servicios financieros exentos.
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