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A taxpayer asks whether Model 720 must be filed for contributions to foreign crowdlending platforms via a nominee account. The DGT responds that loan reporting is not required if no representative securities exist, but reporting is required if the nominee account balance exceeds the established limits.
Cuestión planteada Obligación de presentar el modelo 720.
La cesión de capitales propios solo se declara en el modelo 720 si se instrumentaliza mediante valores representativos. Si la participación en los préstamos no está representada por valores, no hay obligación de informar por esas cantidades. No obstante, los importes en la entidad extranjera que no estén invertidos en préstamos deben declararse como cuentas en el extranjero si superan los 50.000 euros. Las obligaciones de informar sobre valores y sobre cuentas se aplican de manera independiente.
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