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Informative return declaring cross-border transactions

The Law in force, concerning the international economic transactions, envisages, for residents in Spain other than payment-services-providers registered in the Bank of Spain´ official records, the obligation to file before such body the International Transactions Survey.

In particular, this obligation becomes compulsory for either individuals or corporations that carry out operations with non-residents or keep assets or liabilities in a foreign country.

Should you be in any of these situations, “Mourentán – Mentores de Empresas” is at your disposal to provide you a comprehensive assistance within these duties.