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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)
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Links to important information of the Ministry of Finance and Civil Service
Ministry of Finance and Civil Service
Page update date:18/07/2023
