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A taxpayer under the income regime asks how to declare an investment account in Cyprus without a BIC or NIF. The DGT responds that such an account is an instrumental account and must be included in Form 720.
Cuestión planteada Presentación de la declaración informativa sobre bienes y derechos en el extranjero, en particular:
La cuenta en la plataforma de inversión constituye una cuenta instrumental mantenida por la entidad para reflejar el efectivo y las operaciones del cliente. Esta cuenta debe ser objeto de declaración mediante el modelo 720, cumpliendo los requisitos del artículo 42 bis del RGAT. Para su cumplimentación, se debe usar la clave "C" y subclave "5" (otras cuentas), identificando a la empresa de servicios de inversión como la entidad que mantiene la cuenta. En régimen de gananciales, ambos cónyuges tienen obligación de presentar la declaración, indicando el porcentaje de participación del titular real.
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