Declaration of means of payment.

Denomination

Declaration of means of payment.

Procedure type

Taxation

Subject

Taxes

Purpose

Procedure by which cash movements into and out of the national territory are declared, for an amount equal to or greater than 10,000 €, as well as internal cash movements throughout the national territory, of an amount equal to or greater than 100,000 €, or movements with third countries.

Responsible body

State Revenue Office

Start form

interested

Applicant: Citizen

Place for presentation

Telematics.

AEAT offices

Documentation

Form S-1.

Phases of the procedure/service

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

Procedure: 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

Does not have

Resolution body

State Revenue Office

Identification system

Electronic DNI, Electronic Certificate, PIN Code

Interactivity level

Level 4: Electronic processing