Declaration of means of payment.

Designation

Declaration of means of payment.

Type of procedure

Taxation

Subject

Taxes

Object

Procedure for declaring cash movements into and out of Spain, for an amount equal to or greater than €10,000, in addition to cash movements within Spain for an amount equal to or greater than €100,000, or movements with third countries.

Responsible body

Tax Agency

Start-up method

interested

Applicant:Citizen

Place of presentation

Telematics.

AEAT offices

Documentation

Form S-1.

Phases of the procedure/service

Home.Submission of the declaration at border posts or electronically.

Processing.Where applicable, the transported means of payment will be checked to see that its matches the means declared (amount and type).

Termination.Acceptance of the declaration.

Forms

Electronic processing

Resolution deadline

It does not have

Resolution body

Tax Agency

Identification system

Electronic DNI, Electronic Certificate, PIN Key

Level of interactivity

Level 4:Electronic processing

Basic Regulations

• European Parliament and Council Regulation (EC) 1889/2005 of 26 October 2005 (published in the Official Journal of the European Union on 25 November 2005), relating to the control of cash movements into and out of the Community.

• Order EHA/1439/2006, of 3 May,

  regulating the declaration of movements of payment media in the framework of the prevention of money laundering.(Official State Gazette, 13-May-2006)