{"id":21221,"date":"2022-06-22T20:57:20","date_gmt":"2022-06-22T18:57:20","guid":{"rendered":"https:\/\/www.euroeconomics.com\/?p=21221"},"modified":"2022-06-22T20:57:20","modified_gmt":"2022-06-22T18:57:20","slug":"investors-and-intermediaries-obliged-to-declare-cryptocurrencies","status":"publish","type":"post","link":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/","title":{"rendered":"Investors and intermediaries obliged to declare cryptocurrencies"},"content":{"rendered":"

The Spanish Tax Office is finalizing a regulation to require investors and crypto asset service companies to declare all information about their virtual currencies in Spain and abroad from January 1, 2022 on an annual basis.<\/strong><\/p>\n

Hacienda<\/em> is finalizing a specific regulation for cryptos. It is the intention that taxpayers who own digital assets and companies that focus on services in this sector will pass on their data regarding crypto assets to the Tax Authorities as of January 1, 2022. This is stated in the preliminary draft of the new decree under the Anti-Fraud Act, which was approved by the government last July and which is currently awaiting appeals. After that, the decree will be definitively approved and the tax declaration of cryptos will become mandatory.<\/p>\n

According to the current text, persons and entities established in Spain and owning cryptos, as well as companies established in Spain and providing services related to the storage and transfer of digital assets, must submit an annual information declaration showing what amount of cryptos are involved.<\/p>\n

From this year on, the Tax Authorities want to know the name, surname and tax identification of every person who has bought, owns or sold cryptos, as well as the balance of cryptos on December 31, 2022. The valuation of the assets in euros is determined on the basis of the established values \u200b\u200bon major platforms as of December 31, 2022.<\/p>\n

The obligation to provide information also applies to persons and companies that work as intermediaries in the crypto market and companies that facilitate collection and payment with cryptos. All operations must be tracked with the date, origin of the cryptos, destination and the commissions charged.<\/p>\n

The government is currently working on a law that will also make it mandatory to report crypto assets abroad. Taxpayers in Spain must report to the tax authorities the name of the person or company managing their crypto assets abroad, but also which cryptos are involved and what the value is in euros on December 31, 2022.<\/p>\n

 <\/p>\n

More information?<\/h2>\n

Do you want more information about this post or about taxes in Spain? Read below what you can download for free or ask us your question without obligation.<\/p>\n

\u2013\u2013<\/p>\n

Best deal > Free alert service<\/h5>\n

We offer our clients, advisors and visitors of this website the possibility a free alert service.\u00a0No costs and no obligations.\u00a0<\/strong>We will inform\u00a0about deadlines for tax returns<\/strong>\u00a0and interesting changes and\u00a0possibilities for (specificly) foreigners<\/strong>\u00a0who are living in Spain, have business in Spain or who have family or a house in Spain.<\/p>\n

Do you want to stay up to date? Then fill in\u00a0your name and email<\/strong>\u00a0in the\u00a0Free alert service\u00a0fields on our home page<\/a>.\u00a0Subscribe now, it\u2019s free.<\/p>\n

\u2013<\/p>\n

All about starting a business in Spain<\/h5>\n

We, EuroEconomics, the company behind EasyTaxSpain, have a team of more than 50 tax advisors, lawyers and\u00a0accountants. Do you want to start a business in Spain? Then download:<\/p>\n

A Company in Spain, Incorporation, Legal, Tax & Accounting<\/a><\/p>\n

\u2013<\/p>\n

Ask us easy your question<\/h3>\n

Do you have questions about taxes or starting a business in Spain and are you looking for a contact that looks after tax affairs and tax returns in Spain?<\/p>\n

Ask us easy your question without any obligation<\/a>.<\/strong><\/p>\n

You will receive a response within one working day<\/h5>\n
No costs<\/h5>\n","protected":false},"excerpt":{"rendered":"

The Spanish Tax Office is finalizing a regulation to require investors and crypto asset service companies to declare all information about their virtual currencies in Spain and abroad from January 1, 2022 on an annual basis. Hacienda is finalizing a specific regulation for cryptos. It is the intention that taxpayers who own digital assets and […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[362],"tags":[],"class_list":["post-21221","post","type-post","status-publish","format-standard","hentry","category-taxes-spain"],"yoast_head":"\nInvestors and intermediaries obliged to declare cryptocurrencies - EuroEconomics<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Investors and intermediaries obliged to declare cryptocurrencies - EuroEconomics\" \/>\n<meta property=\"og:description\" content=\"The Spanish Tax Office is finalizing a regulation to require investors and crypto asset service companies to declare all information about their virtual currencies in Spain and abroad from January 1, 2022 on an annual basis. Hacienda is finalizing a specific regulation for cryptos. It is the intention that taxpayers who own digital assets and […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/\" \/>\n<meta property=\"og:site_name\" content=\"EuroEconomics\" \/>\n<meta property=\"article:published_time\" content=\"2022-06-22T18:57:20+00:00\" \/>\n<meta name=\"author\" content=\"Annebeth\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Annebeth\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\\\/\"},\"author\":{\"name\":\"Annebeth\",\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/#\\\/schema\\\/person\\\/1bb422bae0bb1b00a4da1761bdee9373\"},\"headline\":\"Investors and intermediaries obliged to declare cryptocurrencies\",\"datePublished\":\"2022-06-22T18:57:20+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\\\/\"},\"wordCount\":551,\"articleSection\":[\"Taxes Spain\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\\\/\",\"url\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\\\/\",\"name\":\"Investors and intermediaries obliged to declare cryptocurrencies - EuroEconomics\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/#website\"},\"datePublished\":\"2022-06-22T18:57:20+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/#\\\/schema\\\/person\\\/1bb422bae0bb1b00a4da1761bdee9373\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors and intermediaries obliged to declare cryptocurrencies\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/\",\"name\":\"EuroEconomics\",\"description\":\"Quality Partner Spain\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/#\\\/schema\\\/person\\\/1bb422bae0bb1b00a4da1761bdee9373\",\"name\":\"Annebeth\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2c49d74a78a7967a43bcf25b08cc6a5a792216e8ce9c328f28f3a12b46869cd0?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2c49d74a78a7967a43bcf25b08cc6a5a792216e8ce9c328f28f3a12b46869cd0?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2c49d74a78a7967a43bcf25b08cc6a5a792216e8ce9c328f28f3a12b46869cd0?s=96&d=mm&r=g\",\"caption\":\"Annebeth\"},\"url\":\"https:\\\/\\\/www.euroeconomics.com\\\/en\\\/author\\\/annebeth\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Investors and intermediaries obliged to declare cryptocurrencies - EuroEconomics","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/","og_locale":"en_US","og_type":"article","og_title":"Investors and intermediaries obliged to declare cryptocurrencies - EuroEconomics","og_description":"The Spanish Tax Office is finalizing a regulation to require investors and crypto asset service companies to declare all information about their virtual currencies in Spain and abroad from January 1, 2022 on an annual basis. Hacienda is finalizing a specific regulation for cryptos. It is the intention that taxpayers who own digital assets and […]","og_url":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/","og_site_name":"EuroEconomics","article_published_time":"2022-06-22T18:57:20+00:00","author":"Annebeth","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Annebeth","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/#article","isPartOf":{"@id":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/"},"author":{"name":"Annebeth","@id":"https:\/\/www.euroeconomics.com\/en\/#\/schema\/person\/1bb422bae0bb1b00a4da1761bdee9373"},"headline":"Investors and intermediaries obliged to declare cryptocurrencies","datePublished":"2022-06-22T18:57:20+00:00","mainEntityOfPage":{"@id":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/"},"wordCount":551,"articleSection":["Taxes Spain"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/","url":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/","name":"Investors and intermediaries obliged to declare cryptocurrencies - EuroEconomics","isPartOf":{"@id":"https:\/\/www.euroeconomics.com\/en\/#website"},"datePublished":"2022-06-22T18:57:20+00:00","author":{"@id":"https:\/\/www.euroeconomics.com\/en\/#\/schema\/person\/1bb422bae0bb1b00a4da1761bdee9373"},"breadcrumb":{"@id":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.euroeconomics.com\/en\/investors-and-intermediaries-obliged-to-declare-cryptocurrencies\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.euroeconomics.com\/en\/"},{"@type":"ListItem","position":2,"name":"Investors and intermediaries obliged to declare cryptocurrencies"}]},{"@type":"WebSite","@id":"https:\/\/www.euroeconomics.com\/en\/#website","url":"https:\/\/www.euroeconomics.com\/en\/","name":"EuroEconomics","description":"Quality Partner Spain","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.euroeconomics.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.euroeconomics.com\/en\/#\/schema\/person\/1bb422bae0bb1b00a4da1761bdee9373","name":"Annebeth","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/2c49d74a78a7967a43bcf25b08cc6a5a792216e8ce9c328f28f3a12b46869cd0?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/2c49d74a78a7967a43bcf25b08cc6a5a792216e8ce9c328f28f3a12b46869cd0?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/2c49d74a78a7967a43bcf25b08cc6a5a792216e8ce9c328f28f3a12b46869cd0?s=96&d=mm&r=g","caption":"Annebeth"},"url":"https:\/\/www.euroeconomics.com\/en\/author\/annebeth\/"}]}},"_links":{"self":[{"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/posts\/21221","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/comments?post=21221"}],"version-history":[{"count":2,"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/posts\/21221\/revisions"}],"predecessor-version":[{"id":21223,"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/posts\/21221\/revisions\/21223"}],"wp:attachment":[{"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/media?parent=21221"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/categories?post=21221"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.euroeconomics.com\/en\/wp-json\/wp\/v2\/tags?post=21221"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}