Issuance Request – Tax Guarantee (AEAT)

Description

Fiduciary Guarantees Before AEAT

The Issuance Request service for AEAT Guarantees channels the formal and professional processing of fiduciary bonds before the Spanish Tax Agency, pursuant to the General Tax Law and tax guarantee regulations.

Scope and Coverage

We handle the formal case opening and complete processing for:

• Tax payment deferral guarantees
• Tax installment plan guarantees
• VAT refund guarantees
• Guarantees for other taxes administered by AEAT

Processing Procedure

From initial application through final issuance: (1) Documentation and operation analysis, (2) Preparation of specific wording and terms, (3) Formal submission to AEAT, (4) Condition negotiation if required, (5) Bond issuance and formalization.

Requirements and Documentation

We provide complete guidance on required documentation, including the applicant’s financial information, tax debt details, guarantee proposal, and regulatory compliance documentation.

Regulation and Compliance

All our operations strictly comply with current tax regulations, AML/KYC requirements, and compliance standards of financial institutions specialized in fiduciary guarantees.