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A person authorised on a foreign current account with a balance exceeding 50,000 € asks whether they must submit the information declaration. The DGT confirms that the obligation to file Model 720 applies, unless legal exemptions are in force.
Cuestión planteada ¿Debe presentar la Declaración informativa?
Las personas residentes en España están obligadas a presentar una declaración informativa anual sobre cuentas en el extranjero de las que sean titulares, representantes, autorizados, beneficiarios o tengan poderes de disposición. Esta obligación no existe si los saldos a 31 de diciembre y el saldo medio del último trimestre no superan conjuntamente los 50.000 euros. En caso de superar dichos límites, se debe informar sobre todas las cuentas.
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