Preguntas frecuentes

When to declare?

In any case the form must be presented before the completion of the money movement.

What must be declared?

When entering and leaving Spain with an amount greater than or equal to TEN THOUSAND EUROS (€ 10.000) or its equivalent in foreign currency, cash, bearer checks and/or other monetary  means, these monetary movements must be declared. It is also necessary to declare any cash movements performed inside of our country of an amount greater than or equal to ONE HUNDRED THOUSAND EUROS (€ 100,000) or its equivalent in foreign currency.

Monetary amounts requiring declaration

For movements entering of leaving Spain of amounts greater than or equal to TEN THOUSAND EUROS (€ 10.000).
 

For movements inside Spain of amounts greater than or equal to ONE HUNDRED THOUSAND EUROS (€ 100,000).

 

Who has the obligation to declare?

The individual carrying the funds must present the declaration, whether he acts by himself o by third parties.