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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 préstamos de una plataforma de financiación participativa no está representada por valores, no hay obligación de informar por dichas cantidades. No obstante, los importes en la cuenta ómnibus que no estén invertidos en préstamos deben declararse si los saldos superan los 50.000 euros.
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