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Get Cross Border Movement Physical Cash Form
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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
- Click the ‘Get Form’ button to access the online version of the Cross Border Movement Physical Cash Form.
- Full name: Enter the full name of the person carrying the currency, including both given names and surnames.
- Address: Input your business or residential address in your home country, avoiding P.O. Boxes. Make sure to include the state, postcode, and country.
- Australian residency: Indicate whether you are an Australian resident by selecting 'Yes' or 'No'.
- Australian address: If applicable, provide your address in Australia where you will stay.
- Occupation: State your occupation or principal activity, along with any relevant registration numbers like ACN, ABN, or ARBN.
- Voluntary declaration: Specify if you give a voluntary declaration regarding the currency being carried.
- Verification: Confirm whether your name, date of birth, and passport have been verified by selecting 'Yes' or 'No'.
- Currency verification: Indicate if the currency being carried has been verified.
- Details of passports: Provide details of all valid passports or travel documents you hold.
- Citizenship: List all countries of which you are a citizen.
- Travel details: Choose the direction of travel (into or out of Australia) and provide the Australian city/town where you will clear customs.
- Arrival/departure date: Enter your arrival or departure date.
- Flight/ship information: Include your flight number or the name of the ship.
- Currency details: Specify the city and country from which the currency is being imported or to which it is being taken.
- 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.
- Representation: Confirm if you are carrying the currency on your own behalf; if not, continue with the next steps for representation.
- Details of represented person: If acting on someone else's behalf, provide their full name and address.
- Recipient's details: Enter the full name and address of the person to whom the currency is being delivered.
- 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.
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).
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