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  • 690e_12 Cash Declaration Form - Ec Europa

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Print Clear the Form CASH DECLARATION FORM EN Reference number Read the notes on the reverse before completing this form. USE CAPITAL LETTERS / TICK AS APPROPRIATE Customs form No. 690e 12 1. You.

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How to fill out the 690E_12 Cash Declaration Form - Ec Europa online

Filling out the 690E_12 Cash Declaration Form is essential for individuals entering or leaving the European Union with significant amounts of cash. This guide provides a detailed overview and step-by-step instructions to help users complete the form accurately and efficiently online.

Follow the steps to accurately complete your cash declaration.

  1. Click the ‘Get Form’ button to obtain the 690E_12 Cash Declaration Form and open it in your preferred online editor.
  2. Indicate whether you are entering or leaving the EU by ticking the appropriate box at the top of the form. Ensure that you select either 'Entering EU' or 'Leaving EU' based on your travel plans.
  3. Fill in your personal details in the provided section. Use capital letters and include your surname, first name, date of birth, nationality, and personal number. Make sure the information matches your ID document.
  4. If you are not the owner of the cash, specify the owner's details. Indicate whether the owner is a legal entity or a natural person by ticking the correct box and providing the relevant information.
  5. In the details section for cash or monetary instruments, provide the total amount and the currency. Specify whether it is in banknotes, coins, or other forms of cash.
  6. Explain the origin and intended use of the cash or monetary instruments. Mention where the cash comes from and how you plan to use it, selecting appropriate options for the intended recipient.
  7. Complete the transport details section by selecting your mode of transport (e.g., air, sea, road) and providing any necessary reference numbers related to your journey.
  8. Sign the declaration in the space provided, confirming that all the information is correct and complete. Include the date of signing.
  9. Once you have filled out all sections, save the changes, and you can choose to download, print, or share the cash declaration form as needed.

Complete your 690E_12 Cash Declaration Form online today to ensure a smooth travel experience into or out of the European Union.

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Travellers leaving the territory of the European Union by sea are required to declare their cash in writing at the customs office responsible for the customs landing stage at which the ship has berthed.

As a rough estimation, budget $50-100 per person for each day that you will be away. This should cover your accommodation, food, drink and transportation costs.

When you declare over $10,000 at U.S. Customs, you'll need to file a FinCEN Form 105 prior to entering or leaving the country.

The form requires you to answer some questions and identify yourself and the currency in question. It also asks if you're a professional money transporter carrying the money for someone else. Money reported via FinCEN Form 105 is reported to the IRS to help cut down on money laundering.

You may bring large sums of money with you in the form of cash, money order, or traveler's checks. There is no maximum limit, however, any amount exceeding $10,000 USD must be declared upon arrival on both the Form 6059B and FinCEN 105. All forms must be filled in completely and truthfully.

Any natural person entering or leaving the EU and carrying cash of a value of €10 000 or more is required to declare that sum to the competent authorities of the Member State through which he/she is entering or leaving the EU.

When flying from a country in the EU to another country in the EU, you do not need to declare any money which is under €10,000. However, for amounts above this value, you will need to check the customs of the country to see whether you need to declare it or not.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232