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Guides on crypto compliance, source of funds, and regulatory updates.
Tag: dac8 Clear
- Spain's Forms 172, 175 and 721: What the Tax Agency Learns About Your Crypto
Which crypto information reaches the Spanish Tax Agency through Forms 172, 175 and 721, who files each one, the deadlines, and what happens to Form 173.
- How to Prove the Source of Crypto Funds to Your Bank in Spain: Documents and Steps
Your Spanish bank is asking you to prove where money from crypto came from. Why banks ask, which documents to gather at each step, and what you should never send.
- DAC8 in Spain: What It Is and What Changes for Your Crypto in 2027
Under the EU's DAC8 directive, crypto exchanges report user transactions to tax authorities from 2026. What it means if you are taxed in Spain, the timeline, and where Spanish implementation stands.