fbpx
+34 915 194 392 | Fax +34 915 196 566 | Spain & Portugal info@ustaxconsultants.net

Check list of documentation. Form1040

This is what we need to start preparing your US Individual Tax Return

This is the basic information we need to start preparing your US Tax Return 2020.

Please be sure that you have upload all the information listed in this page. Upload your files.

In case you have received any other income not listed below, or your fiscal situation is more complicated than normal, please contact us. Please, if we already have the documentation for this list from previous years, please do not upload it again. If you are a delinquent filer, please, click HERE.

  1. Complete name, date of birth and SSN of taxpayer, spouse, and children or dependents. Pdf copy of the US passport and the SSN card.
  2. Current address where you live, and country where you have spent more than 183 days, so you were fiscal resident of that country during 2020.
  3. ID number in Spain of taxpayer and spouse (DNI/NIE)
  4. Last year’s IRPF Spanish Tax Returned if you filed it and this yea’s IRPF Spanish Tax Return if you were fiscal resident of Spain during the year and a copy of the “datos fiscales” from the AEAT.
  5. Last year’s Form 1040 US Individual tax return, and State tax return if any.
  6. Employment income:
    1. Certificate form employer in Spain
    2. W2, indicating if the work was done in Spain or US.
    3. Any other employment income: i.e. unemployment compensation.
  7. Self-employment income:
    1. Type of economic activity. Income and expenses.
  8. Interests, Dividends and Capital Gains:
    1. Certificate of income from your bank in Spain. Fiscal data document issue by the bank.
    2. 1099-INT, 1099-DIV and 1099-B from US financial institution (proceeds and costs)
  9. Property income from rents:
    1. Complete address of any property owned (Spain & abroad) and % of ownership.
    2. Date of acquisition and price of acquisition. Date of the rental agreement.
    3. Income and expenses from the rent.
  10. Pensions and Social Security Benefits:
    1. Certificate of withholdings from Spanish INE.
    2. 1099-R from all annuities and distributions from your pension plans
    3. 199SSA from the Social Security.
  1. Stimulus checks:

Please provide amount received in 2020 for the EIP1 and the EIP2 (for eligible US citizens filing Single would be $1,200 and $600). The last check of $1,400 would be reported/claimed next year 2021). The stimulus check are Tax exempts in the US but need to be reported to claim them if you have not received them.

  1. If you own more that 10% or are the administrator of a Spanish S.L.

Please upload the Modelo 200 “Impuesto de Sociedades” from the last two fiscal years.

  1. If you have Mutual Funds (Fondos de inversion) considered PFICs issued in Spain or any country outside the U.S.

We need the list of all the transactions of the PFIC (date, type of transaction, participations, and value) since it was opened.

  1. Please check if you need to file the FinCEN 114 (Foreign Bank Account Report – FBAR)

If you need us to file it for you, please let us know and if you file it by yourself, please, upload a copy with the rest of the docuemntation.

Contact Us

We would be glad to hear from you. You can call us or send a message using the contact form. We will answer as soon as possible.

info@ustaxconsultants.net

+34 915 194 392 | +34 915 196 566 | +34 913 623 701

Travesía de las Cañas, 2 - 28043 Madrid, España.

M-F: 9am-2pm, S-S: Closed.

Skype: M-T: 5pm-8pm
In accordance with the provisions of current regulations on the protection of personal data (Regulation (EU) 2016/679 of April 27, 2016 (RGPD), Organic Law 15/1999 of December 13, Protection of Data of Character Personal, and the Royal Decree 1720/2007, of development of the LOPD, we inform you that your personal data have been incorporated in a file under our responsibility, for the processing of personal data, in order to inform you of events, news , news, as well as the products and services of the company New Media Lab, SL (US Tax Consultants). You as a direct interested party have the right of access, rectification, cancellation and opposition to the processing of the information that concerns you and authorizes you to become part of the file, before which you can exercise your rights and receive information and publicity about our entity. You can consult the additional and detailed information on Data Protection in our privacy policy on the web. The aforementioned rights may be made effective before New Media Lab, SL by letter to PO Box 29035. 28080. MADRID or Email info@nmlconsultores.com If you do not want to continue receiving the tax information of US Tax Consultants, you can UNSUBSCRIBE yourself automatically by sending an email to info@ustaxconsultants.net writing in the subject UNSUBSCRIBE.