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The consultant asks whether reporting is required for holding Bitcoin without selling it. The DGT explains that while there is a legal obligation to report virtual currencies abroad, the regulatory model and framework have not yet been approved.
Cuestión planteada Información sobre la obligación de declarar la posesión de criptomoneda sin haber sido vendidas.
La disposición adicional decimoctava de la LGT establece la obligación de suministrar información sobre monedas virtuales situadas en el extranjero de las que se sea titular. Sin embargo, dicha obligación debe cumplimentarse conforme a los términos que se desarrollen reglamentariamente y en la forma que se establezca en el modelo de declaración informativa. A la fecha de la consulta, no se ha aprobado dicho desarrollo normativo.
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