A transfer to enter university, the push to start in a new house. Fathers and mothers are that guardian angel who helps us at all times. This simple gestureMaking a transfer may result in fines and taxes. if it exceeds a certain amount. To avoid this, the tax authorities have a form that you can fill out from your iPhone and declare the donation, since this type of disinterested transfers from parents to children fall into this category.
Why do you have to declare a donation even if it comes from a family member?
A gift is considered a gratuitous transfer of property. This can come from the transfer of a house, a car or a monetary transfer. When non-real estate assets such as money are given
If the Treasury discovers that you have a sum of money whose origin you cannot justify, could consider this as an unjustified added valueThis would result in a fine and, in addition, a tax gain at the marginal rate of personal income tax, which in some cases can reach 56%.
From what amount should the donation be declared?
The Treasury does not establish a fixed amount for declaring the donation. However, from 3,000 dollarsthe bank has an obligation to inform the Treasury of said transfer, and with that, more chances that it will investigate you or that there will be a significant discrepancy in the tax return. Generally, The Treasury does not even pursue small deliveries of silver and their subsequent income. at the ATM, nor gifts in the form of a small transfer.
However, they are the source of tax fraud. And if, for example, you receive a transfer of 1,000 dollars each month, even if does not exceed the limit of 3,000 dollars
- The tax return must be filed within the legal deadline, which is only 30 working days from the donation.
- Donations of money must be formalized in a public document, ensuring that the origin of the funds donated is recorded and duly justified.
How to submit the form directly from your iPhone
In the event that you believe that the transfer you received must be declared to the Treasury, you can do it comfortably from your iPhone if you have a digital certificate. Also, if you don’t have it, you can also create it from your iPhone with just your ID. It’s easy and fast.
- Go to the Tax Agency website
- In model 651 choose the option “inter vivos”
- Access electronically with your digital certificate
- Fill in the form fields
Now you know to what extent should you report a transfer. We also recommend that you contact a tax advisor if the situation is high or regular over time. This way, it can help you comply with legal requirements and avoid possible fines and tax increases.
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