30 Oct 2020 8:17 AM:

Thank you, @Kavanagh. Would you mind elaborating a bit, as I am not sure how this would work and what is the difference, in this regard, from a private person, living in a non-EU country and an offshore company?

Thread: Tax withholding without NIE

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14 Sep 2020 11:48 AM:

I do not reside in the EU and I do not have a Spanish NIE. That said, I have been considering investing in Spain, via funding to local businesses (real estate developers). I understand that by Spanish law, interest on loans given to local businesses, is taxable at the source and requires the business to withhold the taxes, before forwarding the interest to the investor. My question is: how can this be done, if I do not have a NIE? Will my Passport suffice or am I blocked from performing such an investment, without a NIE?

Thread: Tax withholding without NIE

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