Procedures

Presentations

• Form S-1. Declaration of movements of national or European Union means of payments (without identification).
• Form S-1. Declaration of movements of national or European Union means of payments (with identification)
• Model S-2. Declaration of unaccompanied intra-community payment means movements (without identification)
• Model S-2. Declaration of unaccompanied intra-community payment means movements (with identification)
• Declaration of means of payment accompanied by/to third countries (without identification)
• Declaration of means of payment accompanied by/to third countries (with identification)
• Declaration of means of payment without accompaniment (without identification)
• Declaration of unaccompanied means of payment (with identification)
• Submit request or communication

Queries

• Form S-1. Query declarations of national or European Union payment method movements
• Model S-2. Consult the declaration of movements of unaccompanied intra-community means of payment
• Query of payment method movements accompanied with third countries (non-EU).
• Query of unaccompanied payment method movements.

Other phases of the procedure