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Modelo 720

Although the new ruling states the Draconian fines are no longer legal, it still remains at least for now a Form that needs to be submitted by the 31st March.

The Modelo 720 is an informative Return only, no money is due on this, it is only required if a person as over €50,000 in any one of the 3 categories below.

Who needs to file the Return?

Anyone who has become a fiscal resident in 2021 before the 3rd July, thus making them liable for the return this year, or has had an change in previous returns over €20,000.

It is only required the once and only again if they have had a change in the previous returns.

What are the categories?

  • Inform about the accounts in financial institutions located abroad.

  • Inform about real estate and rights over real estate located abroad.

  • Report on securities, rights, insurance and income deposited, managed or obtained abroad.

The dates are from the 1st January until the 31st March.

If you require that i assist in this form filling for you then i do require a digital certificate

Please get in touch, to discuss if you need to file one, or not.

Prices start at €30+IVA

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