This is the Hacienda limit for making transfers without risking serious fines

Effective money is slowly disappearing and if that day seems distant due to the reengineering that is missing in the current system, since the spring of 2020 the social situation caused by the pandemic has been largely used no llevar Efectivo y pagar con tarjeta completely todohasta un café. Algo que en su día habría rechazado los comercios es ahora completely normal, aunque siga habiendo Exclusions or limitations are in the minimum form for use.

You can use it to have an effectively managed origin program. Sea o no unjust base reflexione, y aunque paguen justos por pecadores, la ley suele hacer tabla rasa con este tipo de situaciones. For example, Law No. 7/2012 of October 29 states that banks are obliged to report payments and cash payments over 3,000 euros.

Transfers are questionable

Tambien my son All transactions over €10,000 and loans or credits over €6,000 are suspect. (el antiguo million de pesetas). Indeed, there is no local certificate, if it matches any declaration, it can face many parts of the investigation of the 50% capital. Also The movement of 200 and 500 euro banknotes is controlled. Make it a habit to avoid suspected or no crime in the practice.

Law 11/2021, de 9 de julio limita a 1,000 metalic dentro de suelo maximum amount to be paid in español. Yes, it is true that this limit is up to 10,000 euros for individuals with fiscal residence outside of Spain. Superar esos límites means automatic investigationpo lo cual aquellas personas que las hagan mordene tener preparada su documents sobre el mode en el que ese efectivo ha llegado a sus manos.