Spain - Modelo D6

đŸ€ Help
1

Hi,

I have to send the Modelo D6 form and it asks me to attach a statement with my positions at the end of 2020. Will the monthly statement from December be enough or do I have to ask for a specific statement from Trading 212?

Thank you so much.

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2

buenas, yo estoy con el mismo problema.
Encima el 31 de diciembre se me vendieron todas las posiciones que tenia abierta y me gustaria poner en el model D6 solo donde tengo depositado mi dinero en el Broker,“creo que se lo que tengo que hacer”

3

I would also know what I have to attach. Does anybody done this with trading 212 before?

4

The monthly statement shows positions open at the end of the previous month. So that should be enough.

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5

Additionally. The D6 form requires Spanish residents to especify in which country the shares are being held. As T212 works with Interactive Brokers I would think the options are the UK (if held through IBKR UK or perphaps the US as it is an american broker?

Does somebody know?

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6

I have put GB in mine. I understand that if the assets are covered by the FSCS (85 000 GBP) it is because they are held in the UK, at least from a customer’s perspective. If they were in the US, the coverage would be provided by the SIPC (500 000 USD).

7

Hi. I did the same. Put UK as depositary country.

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8

Hola! CĂłmo puedo conseguir un extracto mensual que muestra las posiciones que tengo abiertas?

9

Las recibes en tu correo con el asunto “Monthly Statements”.

10

Si, pero lo que me mandan no es un documento PDF, eso como puedo adjuntarlo al d6?

11

Puedes imprimirlo como PDF desde el navegador y adjuntarlo entonces. Fue lo que hice yo.

12

Hello @Team212 , do we have any official answer to this question (in my case, regarding Invest stocks)?

I understand our investment positions are kept on an omnibus account, custodied by Interactive Brokers:

When you invest with Trading 212, your equity is held in custody at Interactive Brokers.

13.7. Your Investments will be registered in the same name as those of other clients (pooled together with other clients’ Investments in an omnibus co-mingled custody account, like with like).

The question (which all your Spanish resident customers need to have answered before the end of the month) is in which country does IBRK custody the assets?

Looking forward for the feedback.

13

Bump up

Someone out there from T212 to answer?

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14

I’m having the same issue, but I would assume it’s GB.

15

No rellenaste el formulario a través de AFORIX?

16

Sí, por supuesto. Pero hay que adjuntar un extracto donde se muestren las posiciones abiertas a 31/12. Ahí lo que adjunté fue el correo que T212 envía mensualmente, en este caso el correspondiente a diciembre, exportado como PDF.

17

Genial, gracias! SĂłlo una pregunta mĂĄs. ÂżTuviste que rellenar manualmente todos los datos en AFORIX o simplemente adjuntaste ese pdf?

18

Las dos cosas. Rellenar todos los datos a mano, y ademĂĄs adjuntar el extracto. En esta pĂĄgina tienen un buen tutorial de cĂłmo hacerlo: ▷ Modelo D6: ✅ cĂłmo rellenarlo paso a paso con fotos【2021】✅

19

AsĂ­ que parece que el consenso es que estarĂĄn domiciliadas en UK.
Lo veo con sentido, pero queda siempre aquella duda de si no podrían tambien estar custodiadas por la IBRK americana

Pero vamos, una respuesta del equipo de T212 seria el ideal, pero parece que no nos hacen caso


20

Hi @Team212 / @George , would it be possible to clarify this?
Apparently it is a legal requirement for customers resident in Spain to provide the country in which the shares are held to the tax authorities.
Thanks.

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