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The consultant asks whether the purchase of gold deposited with a third party that allows card payments must be declared. The DGT responds that although gold or jewellery are not financial accounts, the resulting monetary balance from such transactions must be declared.
Cuestión planteada Obligación de presentar la Declaración informativa sobre Bienes y derechos en el extranjero.
Los bienes como lingotes de oro o joyas no son objeto de declaración por no ser cuentas financieras. Sin embargo, la operativa descrita convierte el valor de los bienes en un saldo monetario disponible mediante un depósito articulado en una cuenta corriente. Por tanto, deben declararse los saldos monetarios disponibles derivados de dicho depósito como cuenta financiera en el modelo 720.
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