Procedure

Statement of payment methods.

General Data

Name

Statement of payment methods.

Type of procedure

Taxpayer

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

General information on the procedure

Start method

Interested party

Applicant: Citizen

Place of presentation

  • Online

  • AEAT (Tax Agency) offices

Documents

Form S-1.

Procedure/service stages

  • Initial step. Submission of the declaration at border posts or electronically.

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

  • End. Acceptance of the declaration.

Forms

Form S-1. In-person processing

Form S-1. Online processing

Resolution deadline

None

Resolution body

Tax Agency

Information concerning electronic procedure

Identification system

Electronic DNI (Spanish National ID), Electronic certificate, Clave PIN

Interactivity level

Level 4: Electronic processing

Normativa

Normativa Básica

Reglamento (CE) 1889/2005 del Parlamento Europeo y del Consejo de 26 de octubre de 2005 (publicado en el Diario Oficial de la Unión Europea con fecha 25 de noviembre de 2005), relativo a los controles de la entrada o salida de dinero efectivo de la Comunidad.

Orden EHA/1439/2006, de 3 de mayo, reguladora de la declaración de movimientos de medios de pago en el ámbito de la prevención del blanqueo de capitales. ( BOE 13-mayo-2006 )