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  • Cross Border Movement Physical Cash Form

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SENSITIVE (when complete) 530615 CrossBorder Movement Physical Currency $10,000 or more PART A DETAILS OF PERSON CARRYING THE CURRENCY INTO OR OUT OF AUSTRALIA 1 Full name of person carrying the currency.

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How to fill out the Cross Border Movement Physical Cash Form online

This guide provides comprehensive instructions on how to accurately complete the Cross Border Movement Physical Cash Form online. Ensuring compliance with the necessary regulations is essential for a smooth transit of currency into or out of Australia.

Follow the steps to effectively fill out the online form

  1. Click the ‘Get Form’ button to access the online version of the Cross Border Movement Physical Cash Form.
  2. Full name: Enter the full name of the person carrying the currency, including both given names and surnames.
  3. Address: Input your business or residential address in your home country, avoiding P.O. Boxes. Make sure to include the state, postcode, and country.
  4. Australian residency: Indicate whether you are an Australian resident by selecting 'Yes' or 'No'.
  5. Australian address: If applicable, provide your address in Australia where you will stay.
  6. Occupation: State your occupation or principal activity, along with any relevant registration numbers like ACN, ABN, or ARBN.
  7. Voluntary declaration: Specify if you give a voluntary declaration regarding the currency being carried.
  8. Verification: Confirm whether your name, date of birth, and passport have been verified by selecting 'Yes' or 'No'.
  9. Currency verification: Indicate if the currency being carried has been verified.
  10. Details of passports: Provide details of all valid passports or travel documents you hold.
  11. Citizenship: List all countries of which you are a citizen.
  12. Travel details: Choose the direction of travel (into or out of Australia) and provide the Australian city/town where you will clear customs.
  13. Arrival/departure date: Enter your arrival or departure date.
  14. Flight/ship information: Include your flight number or the name of the ship.
  15. Currency details: Specify the city and country from which the currency is being imported or to which it is being taken.
  16. Currency amounts: Detail the amount of each currency you are carrying, up to the nearest whole number. If you are carrying more than eight currencies, attach an additional sheet.
  17. Representation: Confirm if you are carrying the currency on your own behalf; if not, continue with the next steps for representation.
  18. Details of represented person: If acting on someone else's behalf, provide their full name and address.
  19. Recipient's details: Enter the full name and address of the person to whom the currency is being delivered.
  20. Final declaration: Read and check the declaration statement, then sign and date the form. Ensure all information is accurate to avoid penalties.

Complete your Cross Border Movement Physical Cash Form online today.

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You may bring into or take out of the country, including by mail, as much money as you wish. However, if it is more than $10,000, you will need to report it to CBP. Use the online Fincen 105 currency reporting site or ask a CBP officer for the paper copy of the Currency Reporting Form (FinCen 105).

You may bring into or take out of the country, including by mail, as much money as you wish. However, if it is more than $10,000, you will need to report it to CBP. Use the online Fincen 105 currency reporting site or ask a CBP officer for the paper copy of the Currency Reporting Form (FinCen 105).

Generally, if you're in a trade or business and receive more than $10,000 in cash in a single transaction or in related transactions, you must file Form 8300.

If you're carrying currency equivalent to $10,000 or more, you have to report the money to customs. That limit isn't per person if you're with your family or another organized group, either. If you're traveling together with two other people and you're all carrying $5,000, that means your total is $15,000.

Cross-border movements can happen when someone carries monetary instruments with them across a border (such as on a plane) or when someone sends or receives monetary instruments to or from overseas via mail or shipping (including by courier).

Travelers— Travelers carrying currency or other monetary instruments with them shall file FinCEN Form 105 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure.

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. The penalties for inaccurate declaration and non-compliance can be severe including heavy fines and/or confiscation of funds.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
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
Help Portal
Legal Resources
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