Complete crypto declaration checklist for Spain 2025
Documentation to gather:
- Complete transaction history from ALL exchanges
- Wallet histories (MetaMask, Ledger, etc.)
- DeFi protocol histories
- Staking, airdrop, copy trading histories
- List of all foreign exchanges
IRPF obligations: Capital gains/losses, capital income (staking/lending/airdrops), business income (if applicable)
Informative models (if foreign exchanges):
- Model 172: Foreign exchange year-end balances (January)
- Model 173: Foreign exchange operations (January)
- Model 720: If foreign crypto assets > €50,000 (March)
Key deadlines 2025:
- January: Models 172, 173
- March: Model 720 (if applicable)
- June: Income tax return