msg1 msg2 msg3

Ministry of Finance PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

Buscador de Contenidos

Seleccione idioma

  1. Home
  2. Ministry
  3. Administrative Procedures

Printable version

Administrative Procedures

General Information

Name

Statement of payment methods.

Type of procedure/service
Tax information
Subject
Taxes
SIA code
997831
Description

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.

Body responsible for the procedure
State Tax Administration Agency (EA0028512)

Highlighted banners

Enlaces a información destacada del Ministerio de Hacienda

Access to the Central Electronic Office. Open new window Acceso al Banco de Datos Económico Financieros. Abre nueva ventana Access to the Open Government commitments Access to the Transparency Portal Open new window Access to the Public Partition in Regulation Projects