Models from 349 to 721
Skip information indexModel 721
Access to the presentation of form 721 can be done with an electronic certificate, electronic DNI or with Cl@ve . In addition to the owner of the declaration, the presentation can be made by a third party acting on his behalf as a representative.
In the tab " 1. Complete Request " select the "Year" of the declaration, indicate the "Detail record ID" (it is a field chosen by the declarant, which must be unique, since, once used , cannot be used again in the same exercise to which the declaration refers) and the "Declarant Condition" in the drop-down, which can be: owner, authorized, beneficiary, with power of disposal and other forms of real ownership.
Next, continue completing the rest of the sections, the fields marked with an asterisk are mandatory, although we recommend completing all the fields to avoid errors or warnings.
In " Declarant Data " indicates the NIF of the declarant, Name or company name and NIF of the legal representative if there was. In addition, provide a telephone number, surname and name of the contact person.
In "Safeguard Entity Person Data" indicates the name and company name, in "Identification Type" it is marked by default " NIF " and the box To enter the NIF , however, you can check the "Other" option and select the corresponding type of identification from the drop-down menu: NIF - VAT , passport, official identification document issued by the country or territory of residence, residence certificate and other supporting document. If the type of identification is NIF - VAT it is not necessary to fill in the "Country Code" field, for the rest of the options it will be a field mandatory.
Next, indicate the rest of the data of the Safeguard Entity.
In the " Currency Data " section, fill in all the fields, to know the maximum size of the fields "Number of virtual currencies", "Virtual Currency Value" and "Virtual Currency Balance" keep the mouse over the question mark symbol (?). Note that decimals must be separated using the period sign (.) instead of a comma (,).
To know the information that you must enter in each field, for example, "Origin Value/Quote" and "Origin Virtual Currency" you can consult the document "Content of the informative declaration on virtual currencies located abroad, model 721" available in the "Information" section.
The "Condition End Date" field is not completed if the origin of the virtual currency is declared for the first time or has been declared in previous years.
Finally, press the "Validate" button to check if there are any errors or you can continue with the presentation of the model.
If there is an error, you will have its description at the top and the option "Go to error" that will take you to the corresponding box to correct it. If everything is correct, you can continue to sign and send the declaration.
In the tab " 2. Sign and send Application " you will obtain the summary of the data entered, check the information you are going to send, if the data is correct, press "Sign and Send" .
Then, in the data confirmation window, check the "Agree" box and click the "Sign and Send" button to finish the presentation.
If the presentation is correct, you will go to the " 3. tab Presentation Receipt " with the following notice: "The operation registration has been processed correctly" and the Secure Verification Code ( CSV ). Below, the "Registered Data Submission Form" that you have submitted.