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The consultant asks whether Model 720 must be filed for foreign crowdlending investments exceeding 50,000 euros. The DGT responds that loans without representational securities do not need to be declared, but balances of available cash in the omnibus account above 50,000 euros must be reported.
Cuestión planteada Obligación de presentar el modelo 720.
La cesión de capitales en plataformas de financiación participativa solo se declara en el modelo 720 si está instrumentalizada mediante valores representativos. Si la participación en los préstamos no está representada por valores, no hay obligación de declarar dichas cantidades. No obstante, los importes de efectivo disponibles en la entidad extranjera que no estén invertidos en préstamos deben declararse como saldos de cuenta si superan los 50.000 euros.
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