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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 una plataforma de inversión constituye una cuenta instrumental que refleja el efectivo aportado y las operaciones del cliente. Esta cuenta debe declararse en el modelo 720 con la clave "C" y subclave "5" (otras cuentas), identificando a la empresa de servicios de inversión. En régimen de gananciales, ambos cónyuges deben presentar la declaración si uno es titular formal y el otro titular real, indicando el porcentaje de participación.
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