Hello, dear readers of the website uspei.com. The Spanish Tax Agency (AEAT) made the following announcement: it plans to actively control the scope of cryptocurrency.
It also intends to oblige physicians to fully declare the available bitcoins and altcoins - even if foreign sites are located in the place of location.
According to the Cryptonews portal, with reference to Eleconomista, Aeat has announced his own plans for the 2021th year - and, it can be seen, now the Modelo 720 rules for all cryptoholdings will be used.
Modelo 720 is a declaration of foreign assets located not in Spain. The individuals must fill out and send a special form if foreign organizations pay them if they have real estate in another state (or a bank account outside of Spain).
With more likelihood, these prescriptions will affect both cryptocurrencies, digital coins, since the organ "Increases the scale of monitoring". Now all the owners of the cryptocurrency will be required to transfer information about their digital coins.
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Not everyone is satisfied with such a system, but the organization still enhances control, using "artificial intelligence and intellectual data analysis".
The Spanish Tax Agency also has "supercomputer devices". They allow you to identify fraudulent tax schemes. Next, it enjoys them to analyze all the information and calculate the decompositionists from the tax payment.
Tax Inspectorate also reports the creation of a new tool, which determines potential inconsistencies in annual tax returns and contributes to tax accounts for the next year.
Aeat reported that he wanted to "collect information from different sources about transactions carried out with digital coins." The organization will try to "implement" the latest control systems for the taxation of the value of the "assets located outside the country".
Source: https://cryptonews.net/ru/news/regulation/464137/
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